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董事会治理和风险监督

健全的公司治理是最重要的, hjc黄金城官网的董事会对员工有很高的要求, 官员和董事. It is the duty of the board to serve as a prudent fiduciary for stockholders and to oversee the man年龄ment of our business strategies and related risks and opportunities, 包括环境, 社会与治理(ESG)主题.

董事会及其委员会负有一般和具体的风险监督责任. The board is responsible for providing oversight of significant risks through eng年龄ment with man年龄ment and delegation to committees. 没有分配给委员会的任何风险监督都由董事会负责. 每年至少一次, the board reviews hjc黄金城官网’s risk profile to ensure oversight of each risk is designated to the appropriate committee or retained by the full board.

每个委员会都在不断地监督指定给它的风险, reports to the board on their related oversight activities and includes the board in risk review as needed. Committees have a designated member of hjc黄金城官网’s executive man年龄ment as the primary responsible party for providing the information and updates on that committee’s risks. These responsible parties ensure all risks identified in our risk profile are regularly reviewed with the board and appropriate committee.

你可以找到hjc黄金城官网董事会各委员会如何监督关键ESG主题的信息 在这里

董事会更新和董事会多元化 

The board is committed to regular refreshment and believes that a variety of perspectives facilitates effective decision-making, 帮助提升长期价值, 鼓励人们对风险持有不同的看法, 为公司增加价值的商业策略和创新.

提名, 治理 and Corporate Responsibility Committee is tasked with focusing on board refreshment to align the board’s long-term composition with hjc黄金城官网’s long-term strategy and to affect meaningful board succession planning. 为此, 提名, 治理 and Corporate Responsibility Committee regularly evaluates the expertise and needs of the board to determine its membership and size. 作为评估的一部分, 委员会考虑多样性的各个方面, 包括种族, 性别, 种族, 年龄, 教育, 行业, 在选择董事会候选人方面的商业背景和经验. 

The board aims to strike a balance between the knowledge that comes from longer-term service on the board and the new perspectives and ideas that come from adding new Directors to the board. 自2018年3月以来,我们为董事会增加了5名新的独立董事. We believe the aver年龄 Director tenure of about 8 years reflects the right balance between different perspectives brought by longer-serving Directors and new Directors.

hjc黄金城官网’s commitment to diversity, equity and inclusion begins with our Board of Directors. Our corporate governance guidelines provide that the board as a whole should be diverse and confirm the board’s commitment to actively seeking out women and candidates of color to include in the pool from which board nominees are chosen.  

我们的目标是在未来几年进一步更新董事会成员, 包括继续关注多样化的候选人.

网络安全

网络安全是hjc黄金城官网风险管理计划的重要组成部分. Our strong approach to cybersecurity establishes oversight and accountability throughout the organization, and the board dedicates significant time and attention to cyber and information security risk. 具体地说, 商业和弹性委员会, 完全由独立董事组成, 是否负责监督与网络安全和运营弹性相关的风险. This committee is comprised of directors with high-level security clearances and an understanding of modern cyber issues.

我们使用基于风险, “all threats” and “defense in depth” approaches to managing cyber threats Our strategy is regularly tested through auditing, 渗透测试和其他旨在评估效果的练习.

hjc黄金城官网 has implemented a security awareness program designed to educate and train employees about risks in在这里nt to human interaction with information and operational technology. Our cybersecurity program increasingly lever年龄s intelligence sharing capabilities about emerging threats within the energy 行业 and across other industries. Such intelligence allows us to better detect and prevent emerging cyber threats before they materialize.

认识到没有单一的技术, 过程或业务控制可以有效地预防或减轻所有风险, 我们采用多种技术, 所有人都独立工作,但都是将风险降至最低的统一战略的一部分.

hjc黄金城官网认证授权专业人员(CAP)培训计划

除了公司内部的辩护努力, helping our business partners maintain their security is essential to the overall protection of hjc黄金城官网. In 2021 we initiated a six-week CAP training program that readies small businesses to seek 网络安全 Maturity Model Certification (CMMC), a nationally and internationally recognized certification of expertise in lifecycle cybersecurity risk man年龄ment required to do work with the U.S. 政府. 在完成, 每个公司都可以自行决定是否获得CMMC. The CAP training program was devised to combat the increased frequency of targeted and complex cyberattacks on businesses worldwide, 小企业尤其难以为自己辩护. 这一举措对hjc黄金城官网的整体网络安全水平有很大贡献.