Board of Directors of NOVONIX

E759319

The Board of Directors of NOVONIX is the governing body overseeing the strategic direction and corporate governance of NOVONIX, a company focused on advanced battery materials and technology.

All labels observed (2)

How this entity was disambiguated

Statements (38)

Predicate Object
instanceOf board of directors ⓘ
aimsToEnsure alignment of NOVONIX management with shareholder interests ⓘ
long-term value creation for NOVONIX shareholders ⓘ
regulatory compliance of NOVONIX ⓘ
sound risk management at NOVONIX ⓘ
governs NOVONIX Limited ⓘ
hasAuthorityOver NOVONIX corporate strategy ⓘ
NOVONIX dividend policy ⓘ
NOVONIX executive compensation framework ⓘ
NOVONIX major corporate transactions ⓘ
hasFunction appointing and evaluating NOVONIX executive leadership ⓘ
approving major investments and capital allocation for NOVONIX ⓘ
representing interests of NOVONIX shareholders ⓘ
setting NOVONIX corporate policies ⓘ
hasResponsibility approval of NOVONIX strategic plans ⓘ
fiduciary duty to NOVONIX shareholders ⓘ
oversight of NOVONIX corporate ethics and compliance ⓘ
oversight of NOVONIX financial reporting ⓘ
oversight of NOVONIX management ⓘ
oversight of NOVONIX risk management ⓘ
hasRoleIn approving NOVONIX annual budget ⓘ
approving NOVONIX financial statements ⓘ
approving NOVONIX major strategic partnerships ⓘ
approving NOVONIX mergers and acquisitions ⓘ
succession planning for NOVONIX senior management ⓘ
hasScope global operations of NOVONIX Limited ⓘ
isPartOf corporate governance structure of NOVONIX Limited ⓘ
meets periodically during each financial year ⓘ
operatesInIndustry battery materials industry ⓘ
energy storage technology industry ⓘ
oversees NOVONIX corporate sustainability strategy ⓘ
NOVONIX environmental, social, and governance practices ⓘ
corporate governance of NOVONIX Limited ⓘ
strategic direction of NOVONIX Limited ⓘ
overseesCompanyFocusedOn advanced battery materials ⓘ
battery technology development ⓘ
energy storage solutions ⓘ
reportsTo shareholders of NOVONIX Limited ⓘ

How these facts were elicited

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Andrew Liveris → memberOf → Board of Directors of NOVONIX ⓘ
Board of Directors of NOVONIX → hasFunction → approving major investments and capital allocation for NOVONIX ⓘ
linked to: Board of Directors of NOVONIX