Governance documents

The primary function of the directors of Kinaxis is to supervise the management of the business and affairs of the Corporation. The fundamental objectives of the board are to enhance and preserve long-term shareholder value and to ensure that Kinaxis conducts business in an ethical, sustainable, and safe manner. In performing its functions, the Board considers the legitimate interests that stakeholders, such as employees, customers, communities, and the environment may have in our business.

Our corporate governance is discussed comprehensively in several key documents which address important matters, including:

Respecting each other

  • Diversity, equity, and inclusion
  • Harassment and discrimination
  • Health and safety

Doing what’s right

  • Anti-bribery and anti-corruption
  • Relationships with suppliers
  • Fair competition
  • Gifts, entertainment, and hospitality

Protecting our company

  • Privacy and confidential information
  • Safeguarding physical and electronic assets
  • Accurate recordkeeping
  • Conflicts of interest
  • Inside information and trading
  • Responsible communications

Being good neighbors

  • Human rights
  • Community involvement and sustainability
  • Political activities