Governance

nexus on pathway

We are strongly committed to good corporate governance practices – a commitment that is an important part of doing the right thing for our investors and customers. We also aim to focus on developing policies and practices that not only help optimize our operations but also increase our stockholders’ trust and confidence.

Our board of directors has adopted guidelines that set forth the role of board members, director independence standards, board structure and function, director selection considerations, and other governance policies. Our governance practices are a vital framework within which our board of directors and management can keep our strategic objectives aligned and focused on stockholders and other stakeholders. The board of directors has developed charters for its standing committees – audit, compensation, nominating and corporate governance, and security and privacy – as well as a code of business conduct and ethics that applies to our employees, officers, and directors, including officers responsible for financial reporting.

Current Composition of the Board and its Committees, as of July 31, 2023

environment table

Corporate Governance Highlights

01
Board Composition
02
Independent Chair of our Board
03
Independent Board Committees
04
Single Voting Class; One Share, One Vote
05
Majority Voting Standard; Irrevocable Offer to Resign
06
No Supermajority Voting Requirements
07
Phase-in Declassification of the Board
08
Annual Board and Committee Self-Assessments
09
No “Poison Pill”
10
Annual Auditor Ratification
11
Executive Sessions
12
Stock Ownership Guidelines
13
Governance Guidelines

Corporate Governance Highlights

Learn More

Governance Documents

2022 Proxy Statement

Contact Us