APi Group Corp
For the period ended May 16, 2025. Filed Apr 4, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 16, 2025 · Filed Apr 4, 2025
Contents
Overview
We are committed to principles of effective corporate governance and to high ethical standards,
as well as compliance with all applicable governance standards of the SEC and the NYSE.
Highlights of our current governance framework are described below.
| ü | Non-classified Board – annual election of all directors | ü | Board oversight of risk management |
|---|---|---|---|
| ü | Independent Lead Director and Committees | ü | Executive Sessions during each Board meeting with non-employee directors in attendance |
| ü | Separate CEO and Board Co-Chairs | ü | Annual Board and Committee self-evaluations |
| ü | Majority voting standard for uncontested director elections | ü | Age limit for directors (75) |
| ü | Code of Conduct applicable to all directors and executive officers | ü | Director and executive officer stock ownership requirements |
| ü | Clawback policy for performance-based compensation | ü | Open communication encouraged among directors and management |
Corporate Governance Guidelines
Our Board has adopted Corporate Governance Guidelines (the “Governance Guidelines”), which
set forth our governance principles and policies relating to, among other things:
director independence;
director qualifications and responsibilities;
mandatory retirement age for independent directors at 75;
Board structure and meetings;
leadership team succession; and
the performance evaluation of our Board.
Our Governance Guidelines are available in the Investor Relations section of our website at
www.apigroup.com. The Board reviews its Governance Guidelines from time to time to evaluate
evolving corporate governance practices and to ensure the guidelines continue to best serve the
Company.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.