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Corporate Governance

Commitment to
Trust and Integrity

Our Corporate
Governance
Manual

The Board of Directors and Management of DigiPlus hereby commit themselves to the principles and best practices contained in this new Manual, and acknowledge that the same may guide the attainment of our Corporate Goals.

Articles of
Incorporation

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People of
DigiPlus

Select a BOARD:

Board
Committees

We take pride in our role as stewards of good governance. Guided by our core values, we strive for excellence in all disciplines to achieve our common goals for our stakeholders and the entire organization.

Select a Committee:

Audit Committee

Corporate Governance Committee

Board Risk Oversight Committee

Executive Committee

Compensation Committee

Nomination Committee

Code of Business
Conduct and Ethics

We cultivate an open, positive, and inclusive environment in DigiPlus and our Code of Business Conduct and Ethics reflects this. For more details, please take a look at the full document downloadable below.

Enterprise Risk
Management

While every business can make data-driven and carefully strategized decisions, there is still always a level of risk involved. Please view the document downloadable below to get the full picture of how we manage and mitigate risk at DigiPlus.

Corporate
Governance Library

We’ve compiled our various manuals and governance reports here and arranged them by date for you to view at your convenience.
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Policies

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