- Ethics & Compliance
- Ethics & Compliance Council
Ethics & Compliance Council
The Ethics and Compliance Council (“Council”) supports the General Counsel/Chief Ethics and Compliance Officer and the Ethics and Compliance Group in the development, implementation and continuous improvement of Brink’s Ethics & Compliance Program, designed to ensure that Brink’s continues to operate according to the highest ethical business standards and in accordance with applicable laws and regulations.
The Council will have general oversight of the Company’s compliance with the legal and regulatory requirements of its business operations, as well as compliance with its business ethics policies. This does not include compliance with securities laws and regulations, including the Company’s financial reporting and disclosure requirements, which will be the responsibility of the Audit Committee.
The members of the Council will be nominated by the Chief Ethics and Compliance Officer (“CECO”) and appointed and removed by the Chief Executive Officer. The Council will be comprised of senior members of the Company representing diverse functions and regions, including the CECO and Deputy Chief Ethics and Compliance Officer as well as executive representatives from:
- Information Technology
- Internal Audit
- Financial Reporting
- Human Resources
- Business Operations (rotating role)
The current Council Members are:
- Lindsay Blackwood, Chair
- Paibul Chanawatr
- Elizabeth Galloway
- Elsa Nunez
- Chris Parks
- Mike Sweeney
The Council will meet as often as necessary to carry out its responsibilities. Formal meetings will be held quarterly.