As a publicly-traded company responsible to our shareholders and investors, strong corporate governance practices are vital. Mullen Group’s Board of Directors is committed to a high standard of corporate governance, and in particular we follow the highest standards of ethics and integrity.
The principle objective of Mullen Group’s Disclosure Policy is to ensure that communications with the investing public concerning Mullen Group are:
- Timely, factual and accurate; and
- Broadly disseminated in accordance with all the applicable legal and regulatory requirements.
The policy is extended to all employees of Mullen Group and its subsidiaries, its Board of Directors and those authorized to speak on Mullen Group’s behalf. It is intended to cover disclosures in documents filed with the securities regulators, financial and non-financial disclosure, including management’s discussion and analysis (“MD&A”) and written statements made in Mullen Group’s annual and quarterly reports, news releases, letters to shareholders, presentations by senior management and information contained on Mullen Group’s website and other electronic communications. The policy extends to oral statements made in meetings and telephone conversations with analysts and investors, interviews with the media, as well as speeches, press conferences and conference calls.
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
Environmental, social, and corporate governance (“ESG“) factors contribute to long-term value for our shareholders. In delivering that value, we must remain committed to workplace safety, environmental stewardship and social responsibility. Our Business Units have the ability to offer multi-faceted solutions including diverse modes of transportation from over the road transportation to intermodal. We are dedicated to creating a more sustainable supply chain by innovating fleet operations, improving fuel mileage and using technology to reduce our environmental footprint. For more information on our ESG practices and management, please refer to our 2021 ESG Report.
CODE OF CONDUCT
Mullen Group has adopted a code of ethics and conduct as part of its governance practices entitled, “How We Conduct Our Business – A Behaviour Guide”.
Understanding and acting upon any issues that exist regarding financial, accounting and/or audit matters is an essential component to Mullen Group’s ability to take action and ensure the highest levels of financial integrity.