{"id":6445,"date":"2023-10-04T10:52:51","date_gmt":"2023-10-04T10:52:51","guid":{"rendered":"https:\/\/admedsol1stg.wpenginepowered.com\/?page_id=6445"},"modified":"2026-03-24T11:03:33","modified_gmt":"2026-03-24T11:03:33","slug":"governance-of-esg","status":"publish","type":"page","link":"https:\/\/admedsol.com\/environmental-social-governance\/governance-of-esg\/","title":{"rendered":"Governance of ESG"},"content":{"rendered":"

[et_pb_section fb_built=”1″ module_class=”ams-angle-header teal” _builder_version=”4.27.6″ _module_preset=”default” background_image=”https:\/\/admedsol.com\/wp-content\/uploads\/2023\/10\/governance-for-esg.jpg” background_size=”custom” background_image_width=”50%” background_position=”center_right” custom_padding_tablet=”6rem||4rem||false|false” custom_padding_phone=”5rem||4rem||false|false” hover_enabled=”0″ background_last_edited=”on|phone” use_background_color_gradient_tablet=”off” use_background_color_gradient_phone=”on” background_color_gradient_direction_phone=”135deg” background_color_gradient_stops_phone=”#461a46 0%|rgba(119,43,120,0.75) 100%” background_color_gradient_overlays_image_tablet=”on” background_size_tablet=”cover” locked=”off” global_colors_info=”{}” custom_css_before_last_edited=”off|phone” sticky_enabled=”0″][et_pb_row _builder_version=”4.22.2″ _module_preset=”default” custom_margin=”0rem||3.5rem||false|false” custom_margin_tablet=”||0rem||false|false” custom_margin_phone=”||0rem||false|false” custom_margin_last_edited=”on|tablet” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Environmental & Social Governance<\/h2>\n

<\/p>\n

Governance of ESG<\/h1>\n

Strong governance and integrity.<\/pee><\/p>\n

Contact Us <\/i><\/a><\/div>\n

[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”on|off|off” module_id=”ams-breadcrumb-section” _builder_version=”4.22.2″ _module_preset=”default” background_color=”rgba(255,255,255,0.98)” positioning=”none” custom_margin=”-3.5rem||0px||false|false” custom_margin_tablet=”-4.5rem||||false|false” custom_margin_phone=”-4.5rem||||false|false” custom_margin_last_edited=”on|tablet” custom_padding=”1rem||1rem||true|false” custom_padding_tablet=”1rem||1rem||true|false” locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”0px||0px||true|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_sidebar area=”et_pb_widget_area_1″ module_class=”ams-breadcrumbs” _builder_version=”4.21.0″ _module_preset=”default” body_text_color=”#03305D” global_colors_info=”{}”][\/et_pb_sidebar][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.22.2″ _module_preset=”default” background_color=”#f2f4f7″ custom_padding=”4rem||4rem||true|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”] We have a culture based on the principles of Care, Fair, Dare, where our people take accountability and responsibility and like our approach to ESG, do the right thing.<\/pee>[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|desktop” _builder_version=”4.22.2″ _module_preset=”default” custom_padding=”4rem||4rem||false|false” custom_padding_tablet=”2rem||2rem||false|false” custom_padding_phone=”2rem||2rem||false|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

ESG Governance<\/h3>\n

ESG touches all areas and levels of business. It is built into our Board structures and our robust governance framework is bolstered by Committees, groups of employees involved in a wide variety of activities and employees themselves, who feel empowered to instigate and drive improvement. Engagement is required at every level to achieve our goals.<\/pee><\/p>\n

    <\/p>\n
  • The Board, supported by the Company Secretary, has overall oversight of progress on ESG progress and implementation of activities to make us more sustainable. <\/li>\n

    <\/p>\n

  • Further support on a day-to-day basis is provided by a sub-Committee (ESG Steering Committee) to ensure key ESG activities and policies are communicated and implemented. <\/li>\n

    <\/p>\n

  • The ESG Committee reports to the Board and includes a nominated Director (Eddie Johnson \u2013 CFO) and the Company Secretary to ensure proactive management. The Committee drives business and sustainability objectives and meets at least four times annually. <\/li>\n

    <\/p>\n

  • Furthermore, we have a dedicated team of led by ESG Champions, who leads on and facilitates our ESG agenda across AMS. <\/li>\n

    <\/p>\n

  • We also have a dedicated Equality, Diversity and Inclusion (EDI) Committee focused on ensuring that EDI issues are managed across the Group and drive EDI awareness, with activities such as Unconscious Bias Training and promoting key dates in the calendar such as International Women\u2019s Day, Pride Month and Black Pride Month. <\/li>\n

    <\/ul>\n

    [\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.27.5″ _module_preset=”default” background_color=”#14675F” custom_padding=”4rem||4rem||true|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.22.2″ _module_preset=”default” custom_margin=”0rem||2rem||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

    ESG Governance Framework and Integration<\/h3>\n

    [\/et_pb_code][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/admedsol.com\/wp-content\/uploads\/2026\/02\/Comittee-reskin.jpg” title_text=”Comittee-reskin” show_in_lightbox=”on” force_fullwidth=”on” _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.22.2″ _module_preset=”default” custom_padding=”4rem||4rem||true|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.22.2″ _module_preset=”default” custom_margin=”0rem||4rem||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

    Communication<\/h3>\n

    We provide multiple ways for colleagues to share ideas and report concerns, including an anonymous whistleblowing hotline, an \u2018Ask the SMT\u2019 Portal which all employees can access, an email address for direct communication to the Chair and Deputy Chair of the ESG Steering Committee and site and Group-wide Employee Consultative Group forums to challenge management which can impact how things are done. In addition we have an annual Employee Engagement Survey which includes the ability to make comments. <\/pee>[\/et_pb_code][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.22.2″ _module_preset=”default” custom_margin=”0rem||4rem||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

    Bribery and corruption<\/h3>\n

    We ensure a zero tolerance of bribery and corruption anywhere in our value chain. We audit suppliers and run regular compliance training for all employees, which is also included as part of the induction training.<\/pee>[\/et_pb_code][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

    Cybersecurity<\/h3>\n

    Protection of data, that of our employees, customers and system infrastructure we use, is critical We are certified by Cyber Essentials and carry out regular penetration testing. We regularly communicate with employees to raise awareness of issues and threats, and to increase engagement. <\/pee>[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

    We have a culture based on the principles of Care, Fair, Dare, where our people take accountability and responsibility and like our approach to ESG, do the right thing.<\/p>\n","protected":false},"author":5,"featured_media":6475,"parent":151,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"page_collections":[90],"class_list":["post-6445","page","type-page","status-publish","has-post-thumbnail","hentry","page_collections-esg-information"],"acf":[],"yoast_head":"\nGovernance of ESG - Advanced Medical Solutions<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/admedsol.com\/environmental-social-governance\/governance-of-esg\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Governance of ESG\" \/>\n<meta property=\"og:description\" content=\"We have a culture based on the principles of Care, Fair, Dare, where our people take accountability and responsibility and like our approach to ESG, do the right thing.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/admedsol.com\/environmental-social-governance\/governance-of-esg\/\" \/>\n<meta property=\"og:site_name\" content=\"Advanced Medical Solutions\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-24T11:03:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/admedsol.com\/wp-content\/uploads\/2023\/10\/governance-for-esg.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"6 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/admedsol.com\\\/environmental-social-governance\\\/governance-of-esg\\\/\",\"url\":\"https:\\\/\\\/admedsol.com\\\/environmental-social-governance\\\/governance-of-esg\\\/\",\"name\":\"Governance of ESG - 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