Standard

Code of Conduct and Reporting Hotline

Building Trust with a Strong Code of Conduct and Reporting Mechanism

The Code of Conduct and Reporting Hotline standard establishes a framework for ethical behavior and provides a confidential channel for reporting concerns. By implementing these key components, we reinforce our commitment to integrity, enhance transparency, and build trust across our portfolio companies.

Who: President, Finance Leader, IT Leader, HR Leader

Frequency: Annually

The Code of Conduct and Reporting Hotline standard is essential for maintaining a culture of ethics and compliance across our diverse portfolio of companies. Key components include:

1. Employee Code of Conduct: A comprehensive document outlining expected behaviors, ethical standards, and company values for all employees.

2. EBSCOIntegrity.com Access: A confidential reporting platform for employees to voice ethics, integrity, and compliance concerns.

3. Communication Strategy: Regular reminders and training on the Code of Conduct and reporting procedures.

4. Confidentiality Assurance: Clear policies protecting the identity of those who report concerns in good faith.

5. Investigation Process: A structured approach to addressing reported issues promptly and fairly.

6. Non-Retaliation Policy: Explicit protection for employees who report concerns in good faith.

7. Continuous Improvement: Regular reviews and updates to the Code of Conduct based on emerging issues and best practices.

This standard reinforces our commitment to ethical business practices, fosters a speak-up culture, and helps identify and address potential issues before they escalate. It aligns with our organizational values and supports a transparent, trustworthy work environment across all our business units.

Discipline Experts

Brian Wilson

SVP, Human Resources

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