BoardClic Modern Slavery and Human Trafficking Statement 2024

BoardClic Modern Slavery and Human Trafficking Statement 2024

BoardClic Modern Slavery and Human Trafficking Statement 2024

Introduction
BoardClic is committed to upholding the highest standards of ethics and integrity in all our business practices. We recognize our responsibility to take a proactive approach to ensuring that modern slavery and human trafficking do not take place in any part of our business operations or supply chain. This statement outlines the steps BoardClic has taken, and continues to take, to prevent modern slavery within our organization and our business relationships.
Our business
BoardClic is a leading provider of board evaluation and governance solutions, offering digital tools to enhance board effectiveness, accountability, and corporate governance. We operate globally, serving clients across various sectors, and are committed to promoting ethical practices in all our engagements.
Our supply chains
Our supply chain primarily includes technology providers, professional services, and other corporate partners who support our operations. We recognize that our supply chain, although limited, could pose risks related to modern slavery and human trafficking. Therefore, we are committed to working closely with our suppliers to mitigate these risks.
Our policies
BoardClic has implemented a robust set of policies that reflect our commitment to ethical business conduct, including:
  • Code of Conduct: Our Code of Conduct sets out the standards and behaviors expected of all employees, contractors, and business partners, including a strict prohibition on forced labor, child labor, and human trafficking.
  • Supplier Code of Conduct: We expect our suppliers to share our commitment to ethical practices, and our Supplier Code of Conduct includes specific provisions on modern slavery, requiring all suppliers to comply with relevant laws and regulations.
  • Whistleblower Policy: We encourage employees, suppliers, and other stakeholders to report any concerns related to modern slavery or human trafficking through our confidential whistleblower channels.
BoardClic has implemented a robust set of policies that reflect our commitment to ethical business conduct, including:
  • Code of Conduct: Our Code of Conduct sets out the standards and behaviors expected of all employees, contractors, and business partners, including a strict prohibition on forced labor, child labor, and human trafficking.
  • Supplier Code of Conduct: We expect our suppliers to share our commitment to ethical practices, and our Supplier Code of Conduct includes specific provisions on modern slavery, requiring all suppliers to comply with relevant laws and regulations.
  • Whistleblower Policy: We encourage employees, suppliers, and other stakeholders to report any concerns related to modern slavery or human trafficking through our confidential whistleblower channels.
BoardClic has implemented a robust set of policies that reflect our commitment to ethical business conduct, including:
  • Code of Conduct: Our Code of Conduct sets out the standards and behaviors expected of all employees, contractors, and business partners, including a strict prohibition on forced labor, child labor, and human trafficking.
  • Supplier Code of Conduct: We expect our suppliers to share our commitment to ethical practices, and our Supplier Code of Conduct includes specific provisions on modern slavery, requiring all suppliers to comply with relevant laws and regulations.
  • Whistleblower Policy: We encourage employees, suppliers, and other stakeholders to report any concerns related to modern slavery or human trafficking through our confidential whistleblower channels.
Due diligence and risk assessment
BoardClic has undertaken a comprehensive risk assessment to identify and address any potential risks of modern slavery in our supply chain. We conduct due diligence on new suppliers and periodically review our existing suppliers to ensure compliance with our standards. This includes:
  • Supplier Assessments: We perform risk-based assessments of suppliers, focusing on those operating in higher-risk sectors or geographies.
  • Contractual Obligations: Our contracts with suppliers include clauses that require compliance with modern slavery laws and the implementation of appropriate safeguards.
Training and awareness
We believe that education and awareness are critical to preventing modern slavery. BoardClic provides regular training to our employees and key stakeholders on recognizing the signs of modern slavery and the importance of reporting any concerns.
Monitoring and reporting
BoardClic is committed to continuously improving our practices to combat modern slavery. We regularly review our policies, conduct audits, and monitor compliance across our operations and supply chain. Any findings of non-compliance are addressed promptly with corrective actions.
Looking forward
As we continue to grow and expand our business, BoardClic remains steadfast in our commitment to ethical practices. We will continue to refine our processes, engage with our suppliers, and work collaboratively with industry partners to eliminate the risk of modern slavery in our operations and supply chain.This statement is made pursuant to section 54(1) of the Modern Slavery Act 2015 and constitutes BoardClic’s slavery and human trafficking statement for the financial year ending 2024-12-31.