Governance
EXL Governance
EXL Governance
At EXL, we are guided by our core values of innovation, respect, integrity, excellence and collaboration. In keeping with those core values, we seek to maintain best practices in corporate governance. Our key governance and ethics policies, our policies governing privacy and information security are all set forth below.
Our corporate culture is rooted in our purposes and five core values.
Governance & ethics policies
Our Corporate Governance Guidelines and Corporate Bylaws codify our corporate governance framework, while our Code of Conduct & Ethics provides our directors, employees and contractors with awareness of their legal and ethical obligations and serves as a framework for day-to-day business decision-making.
Corporate governance guidelines
Board of directors
Our Board is responsible for providing governance and oversight over the effectiveness of policy and decision-making with respect to our strategy, operations and management, in order to enhance our financial performance and stockholder value over the long term.
Board committees
We have three standing Board Committees: the Audit Committee, the Nominating and Governance Committee and the Compensation Committee.
Privacy and information security
We maintain a comprehensive program that focuses on information security, cybersecurity, data privacy and the protection of our clients' and their customers' confidential personal and sensitive information.
Artificial intelligence bias
We maintain a comprehensive program that focuses on identifying and preventing AI bias.
