Governance & ethics
Flywire is committed to ethical and compliant business practices and good corporate governance for the long-term success of our company and stakeholders.
We believe that the ongoing adoption of our policies, and clear and accountable oversight of business operations, will continue to develop trust among our customers, partners and community, and generate long-term business value. Our Board of Directors is responsible for risk and ethics oversight, with the Audit Committee overseeing and reviewing our overall risk management framework. Additional information is available at ir.flywire.com and in our 2022 Proxy Statement.
Corporate governance
The Board of Directors of Flywire 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 these guidelines. 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. Additional information is available at ir.flywire.com.
Conduct & ethics
Our Code of Business Conduct & Ethics applies to and sets out the minimum requirements for all Flywire directors, officers, and employees, including commitments to anti-harassment and anti-discrimination and procedures for reporting concerns or violations. Our General Counsel is our designated Compliance Officer under our Code of Business Conduct and Ethics, overseen by our board. Our Code of Conduct & Ethics is supplemented by such policies as our modern slavery and human trafficking statement, our bribery and anti-corruption policy, whistleblowing protection, anti-money laundering protection, and more.
ESG oversight
Board/Committee Oversight Nominating and Corporate Governance Committee
Co-executive Sponsors Chief Marketing Officer and General Counsel & Chief Compliance Officer
Cross-functional ESG Disclosure Chief People Officer, VP Investor Relations & FP&A; Senior Director, Communications; Director, Strategy & Planning; as well as ESG Functional Leads representing Security & Risk, People, Legal, Finance, Global Payments, & more.
flywire.com