Governance Documents | American Well Corporation
Governance Documents
Corporate Governance Overview
The Board of Directors of Amwell (the "Company") and the Nominating & Governance Committee sets high standards for the Company's employees, officers, and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the Corporate Governance Guidelines below. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
Governance Documents
- Ireland Gender Pay Gap Report PDF
- Human Rights Policy PDF
- Whistleblower Policy PDF
- Anti-Corruption Policy PDF
- Insider Trading Policy PDF
- Corporate Governance Guidelines PDF
- Related Party Transaction Policy PDF
- Human Capital Management Policy PDF
- Code of Business Conduct and Ethics PDF
- Non-Discrimination and Non-Harassment PDF
- Equal Opportunity Employer PDF
- Supplier Code of Conduct PDF
- Environmental Policy PDF
- Corporate Bylaws PDF
- Regulation FD Disclosure Policy PDF