Our Commitment

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Environment

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Social

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Governance

A Diverse and Independent Board

Diverse and Independent Board
Range of Tenures Independent Oversight Board Diversity

Key Skills/Experience

Number of Directors

Corporate Governance

Supports management and board accountability, transparency and protection of shareholder interests

8

FINANCIAL Literacy

Knowledge of financial reporting, internal controls and procedures and complex financial transactions, as is involved with the Company business

6

GOVERNMENT/DOE/DOD POLICIES

Significant work experience with government decision makers

8

BUSINESS/INVESTMENT STRUCTURES

Work experience with infrastructure for financial interests and proven success

7

Risk Management and Compliance

Understanding and experience with identification, assessment and oversight of risk management and programs, including cyber-security risks

8

NUCLEAR WASTE MANAGEMENT

Understanding the compliance and environmentally responsible nuclear services and radioactive waste management solutions

6

ENVIRONMENTAL STUDIES

Analytical tools and skills understanding the environment, while emphasizing the role of beliefs, values and ethics of the corporate body

8

Human Capital Management

Experience and understanding talent management and development, executive compensation issues and succession planning efforts

8

REGULATORY/LEGAL PROCESSES

Knowledge of the various regulatory processes governing Perma-Fix business sectors such as financial environmental nuclear safety and food and drug

8

INTERNATIONAL WORK

Experience in overseeing global operations, assessing opportunities, and challenges

8

The Perma-Fix Board of Directors is ultimately responsible for and actively engaged in the development and execution of the ESG program. The Board provides oversight of the ESG strategy, initiatives, policies and data and ensures progress is made towards the goal of a fully transparent, ethics based, fiscally responsible organization. Oversight of ESG progress is the responsibility of the Corporate Governance and Nominating Committee to ensure the entire board is thoroughly informed of the implementation of the ESG program.

Governance Graph

A copy of our various corporate governance documents including our Code of Ethics, can be accessed at: https://ir.perma-fix.com/governance-docs

What makes Us Different

We have a solid reputation of successfully completing complex nuclear and waste management projects.

Our knowledge and experience of operating our own large waste treatment facilities, together with the experience in the areas of project management and Health Physics Services, has allowed us to expand into a global nuclear services company.

waste

Waste Treatment

Our fixed base facilities offer highly specialized treatment options that help reduce risk and avoid costly internal program development.

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services

Nuclear and Radiological Services

Our highly experienced team of professionals can handle domestic and international challenges across all project disciplines.

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instrumentation

Health Physics
Services

We have cutting-edge technologies, a large team of industry experts, extensive capabilities, and an unwavering commitment to safety.

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innovation

Innovation and Technology Development

We are equipped with the capability and facilities to pioneer groundbreaking innovations in unique treatment capabilities.

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