Corporate Governance
Our commitment to strong governance ensures accountability, transparency, and ethical leadership.
Board of Directors
View AllSarah Chen
Chairperson & CEO
Michael Rodriguez
Lead Independent Director
IndependentDr. Amanda Foster
Independent Director
IndependentJames Blackwood
Independent Director
IndependentBoard Committees
View AllAudit Committee
Oversees financial reporting, internal controls, and the independent audit of the company's financial statements.
Chair:
Michael Rodriguez
Compensation Committee
Reviews and approves executive compensation, equity incentive plans, and senior management benefits.
Chair:
Dr. Amanda Foster
Nominating & Governance Committee
Identifies qualified board candidates and oversees corporate governance practices and policies.
Chair:
James Blackwood
Technology Committee
Provides oversight of technology strategy, cybersecurity, and digital innovation initiatives.
Chair:
Elena Vasquez
ESG Committee
Monitors environmental, social, and governance matters, including sustainability initiatives and corporate responsibility.
Chair:
David Kim
Governance Documents
View AllCode of Business Conduct and Ethics
Updated: Jan 2026
Corporate Governance Guidelines
Updated: Nov 2025
Audit Committee Charter
Updated: Sep 2025
Compensation Committee Charter
Updated: Jul 2025