Corporate Governance
Committed to the highest standards of corporate governance, transparency, and ethical business practices to protect and serve our stakeholders.
Governance Principles
Our governance framework is built on transparency, accountability, and ethical leadership to ensure sustainable long-term value creation.
Transparency
Open communication with stakeholders through regular reporting and disclosure of material information.
Accountability
Clear roles and responsibilities with robust oversight mechanisms and performance measurement.
Ethics
Unwavering commitment to ethical business practices and compliance with all applicable laws and regulations.
Compliance
Rigorous adherence to regulatory requirements and industry best practices across all jurisdictions.
Board of Directors
Our board brings together diverse expertise in technology, finance, and governance
Position Available
Chairman & CEO
Seeking qualified candidate with PhD in Computer Science and 15+ years experience in AI and machine learning research.
• Board member since 2020
• Audit Committee Chair
• Technology Committee
Position Available
Independent Director
Seeking qualified CPA with 20+ years in finance and operations, with expertise in scaling technology companies.
• Board member since 2021
• Compensation Committee Chair
• Finance Committee
Position Available
Independent Director
Seeking qualified candidate with PhD in Artificial Intelligence and pioneering experience in AGI research.
• Board member since 2022
• Technology Committee Chair
• Nominating Committee
Position Available
Independent Director
Seeking qualified candidate with JD degree and expertise in technology law and regulatory compliance.
• Board member since 2023
• Governance Committee Chair
• Risk Committee
Position Available
Independent Director
Seeking qualified candidate with MBA and 18+ years experience in strategic planning and business development.
• Board member since 2023
• Strategy Committee Chair
• Compensation Committee
Position Available
Investor Representative
Seeking qualified candidate with 12+ years experience in venture capital and technology investments.
• Board member since 2022
• Investment Committee
• Strategy Committee
Board Committees
Specialized committees ensure focused oversight and governance
Audit Committee
Oversees financial reporting, internal controls, and external audit processes.
Compensation Committee
Determines executive compensation and oversees equity incentive programs.
Technology Committee
Provides oversight of technology strategy, innovation, and cybersecurity.
Nominating & Governance
Oversees board composition, governance practices, and director nominations.
Governance Documents
Access our key governance policies and procedures
Corporate Charter
Articles of incorporation and corporate bylaws governing company structure.
Code of Ethics
Comprehensive code of conduct and ethical guidelines for all employees.
Board Charter
Board of directors charter outlining roles, responsibilities, and procedures.
Committee Charters
Individual charters for all board committees including audit and compensation.
Insider Trading Policy
Policy governing securities trading by directors, officers, and employees.
Whistleblower Policy
Procedures for reporting concerns about accounting, auditing, or ethical violations.
ESG Commitment
Environmental, Social, and Governance initiatives driving sustainable value creation
Environmental
- • Carbon neutral operations by 2026
- • Renewable energy for all data centers
- • AI for climate change solutions
- • Sustainable supply chain practices
Social
- • Diverse and inclusive workforce
- • AI education accessibility programs
- • Community technology initiatives
- • Employee wellbeing and development
Governance
- • Independent board majority
- • Transparent reporting practices
- • Ethical AI development standards
- • Stakeholder engagement programs
Questions About Our Governance?
Contact our investor relations team for more information about our governance practices and policies.