Fine Art Bourse

Governance

The Fine Art Bourse (F.A.B.) Board of Directors oversees the CEO and other senior executives in the competent and ethical operation of F.A.B. on a day-to-day basis and ensures that the long-term interests of customers & shareholders are being served. To satisfy the Board's duties, directors are expected to take a proactive, focused approach to their positions, and set the standards to ensure that F.A.B. is committed to business success through the maintenance of high standards of responsibility and ethics.

The Board has adopted the following governance guidelines that, in conjunction with F.A.B.’s articles of incorporation and bylaws, form the governance framework for F.A.B. The governance structure is designed to foster principled actions, effective decision-making and appropriate monitoring of both compliance and performance.

 

Business Conduct /

F.A.B. conducts business ethically, honestly, and in full compliance with all laws and regulations. This applies to every business decision in all areas of the company. F.A.B.’s principles of business conduct define the way we do business globally. These principles are:

Honesty / Respect / Confidentiality / Compliance

 

Anti-Corruption Policy /

At F.A.B., we believe in doing business ethically, honestly, and in full compliance with all laws and regulations. Our commitment to doing business the right way is part of what makes us “FAB”. Our position is clear, we do not tolerate corruption in any form or in connection with any of our business dealings.

 

Corporate Governance Guidelines /

F.A.B. articles of incorporation, bylaws, and the charters of the committees of the Board, form the framework of governance of F.A.B. The governance structure is designed to be a working structure for principled actions, effective decision-making and appropriate monitoring of both compliance and performance.

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