Directors & Officers
Directors & Officers
ITEM 10.DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information set forth under the captions "Nominees for Election as Directors," "Information about Our Executive Officers," "Securities Ownership and Principal Holders," "Additional Information-Future Shareholder Proposals and Director Nominations," "Corporate Governance-Board Committees, Meetings, and Responsibilities," and "Corporate Governance-Insider Trading Policy" in the proxy statement relating to the Company's 2025 annual meeting of shareholders (the Proxy Statement) is incorporated herein by reference.
Code of Conduct
In accordance with Rule 5610 of the Nasdaq, the Company maintains a code of conduct for its directors, officers, and employees. The Company's Code of Conduct was adopted by the Company's Board of Directors in March 2021 and subsequently amended in December 2024 (as amended, the Code of Conduct). The Code of Conduct also meets the requirements of a code of ethics under Item 406 of Regulation S-K. You can access the Code of Conduct on the Governance page of the Company's website at www.apacorp.com. Any shareholder who so requests may obtain a printed copy of the Code of Conduct by submitting a request to the Company's corporate secretary at the address on the cover of this Annual Report on Form 10-K. Changes in and waivers to the Code of Conduct for the Company's directors, chief executive officer and certain senior financial officers will be posted on the Company's website within four business days and maintained for at least 12 months. Information on the Company's website or any other website is not incorporated by reference into, and does not constitute a part of, this Annual Report on Form 10-K.