1. Introduction: a. outsourcedirectors.com ("we," "us," or "our") is committed to combating modern slavery and human trafficking in all its forms. b. This Modern Slavery Statement outlines our efforts to prevent and address modern slavery within our business operations and supply chains.

2. Our Commitment: a. We condemn modern slavery and human trafficking in all its forms and will not tolerate any practices that exploit individuals for forced labour or involuntary servitude. b. We strive to ensure that our own operations and those of our suppliers and business partners are free from any involvement in modern slavery.

3. Policies and Due Diligence: a. We have implemented policies and procedures to prevent modern slavery and human trafficking, which include:

• Supplier Code of Conduct: We require our suppliers to comply with applicable laws, including those related to modern slavery and human trafficking.

• Supplier Assessment: We conduct risk assessments and due diligence on our suppliers to identify and address any potential risks of modern slavery.

• Contractual Obligations: Our contracts with suppliers include provisions requiring compliance with anti-slavery laws and adherence to ethical labour practices.

1. Training and Awareness: a. We provide training to our employees and relevant stakeholders to raise awareness about modern slavery, its indicators, and reporting mechanisms. b. We encourage employees and stakeholders to report any concerns or suspicions related to modern slavery through our designated reporting channels.

2. Supplier Relationships: a. We seek to establish and maintain long-term relationships with suppliers who share our commitment to ethical business practices and respect for human rights. b. We engage in open and transparent communication with our suppliers to promote dialogue and collaboration on addressing modern slavery risks.

3. Continuous Improvement: a. We are committed to continually reviewing and improving our practices to prevent modern slavery. This includes ongoing monitoring and evaluation of our supply chains, policies, and processes.

4. Reporting and Compliance: a. We comply with all applicable laws and regulations regarding the prevention of modern slavery and human trafficking. b. We are committed to reporting any suspected or identified instances of modern slavery to the appropriate authorities.

5. Communication and Transparency: a. We communicate our commitment to combating modern slavery by making this statement publicly available on our website. b. We encourage stakeholders, including customers, suppliers, and employees, to engage with us and provide feedback or suggestions related to our efforts against modern slavery.

6. Review and Updates: a. We will review and update this Modern Slavery Statement periodically to ensure its accuracy, relevance, and effectiveness.

By publishing this Modern Slavery Statement, we affirm our commitment to combatting modern slavery and human trafficking and fostering an environment that respects and upholds human rights.