- A Diverse and Independent Board
Members have expertise in risk management, safety, cybersecurity, and financial disclosure. The board oversees governance of ESG strategy and opportunities, and forms committees with the responsibility to oversee compliance and risk management.
- Ethics and Compliance (Strong Policies, Controls, and Oversight)
Areas of focus include corporate contributions and political activity; awareness of and adherence to fraud, corruption, and bribery laws; our code of business conduct; and cybersecurity and data protection.
- Compliance in the Customer-Facing Business
Constellation maintains an independent compliance function dedicated to the customer business, which has governance and oversight responsibility for developing policies, monitoring, and training. These include a robust Know-Your-Customer (KYC) process and policy.
We are committed to maintaining a strong balance sheet and investment-grade credit rating. This is achieved through the disciplined execution of strategic, financial, and operational imperatives in tandem with the effective identification and management of business risks. Constellation also has measures in place to protect the company from undue financial risk and manage increasingly volatile market events.