CorporateGovernance
Upholding the highest standards of integrity, transparency, and accountability in everything we do
Excellence Through Governance
At Scidecs, corporate governance is the foundation of our success. We believe that strong governance practices create long-term value for all stakeholders while ensuring ethical business conduct, regulatory compliance, and sustainable growth. Our governance framework reflects our commitment to transparency, accountability, and responsible business practices.
Governance Principles
Core principles guiding our corporate governance framework
Integrity & Ethics
Maintaining the highest ethical standards in all business dealings, with zero tolerance for corruption, fraud, or unethical behavior.
Transparency
Providing clear, accurate, and timely disclosure of material information to stakeholders, investors, and regulatory bodies.
Accountability
Clear lines of responsibility and accountability at all levels, with regular performance monitoring and evaluation.
Risk Management
Comprehensive risk identification, assessment, and mitigation strategies to protect stakeholder interests.
Regulatory Compliance
Strict adherence to all applicable laws, regulations, and industry standards across all jurisdictions.
Stakeholder Engagement
Active engagement with all stakeholders to understand their needs and incorporate feedback into decision-making.
Board of Directors
Distinguished leaders providing strategic oversight and governance
Dr. Elizabeth Warren
Chairman of the Board
Former CEO of Fortune 500 technology company with 30+ years of executive leadership experience. PhD in Computer Science from MIT.
James Thompson
Lead Independent Director
Former Managing Partner at McKinsey & Company with extensive experience in digital transformation and corporate strategy. MBA from Harvard Business School.
Maria Rodriguez
Audit Committee Chair
Former CFO of global consulting firm with expertise in financial management, risk assessment, and regulatory compliance. CPA and MBA from Wharton.
Dr. Rajesh Mehta
CEO & Director
Co-founder and CEO of Scidecs with 25+ years of experience in technology consulting and digital transformation. Former Partner at McKinsey & Company.
David Chen
Technology Committee Chair
Former CTO of leading cloud computing company with deep expertise in emerging technologies, AI, and cybersecurity. PhD in Computer Engineering from Stanford.
Sarah Johnson
Compensation Committee Chair
Former CHRO of multinational corporation with expertise in talent management, organizational development, and executive compensation. PhD in Organizational Psychology.
Governance Structure
Robust framework ensuring effective oversight and decision-making
Board Committees
Audit Committee
Oversees financial reporting, internal controls, and external audit processes
Compensation Committee
Determines executive compensation and oversees talent management strategies
Nominating & Governance Committee
Manages board composition, director nominations, and governance policies
Technology & Innovation Committee
Provides oversight on technology strategy, cybersecurity, and innovation initiatives
Risk & Compliance Committee
Monitors enterprise risk management and regulatory compliance
ESG Committee
Oversees environmental, social, and governance sustainability initiatives
Governance Metrics
Policies & Framework
Comprehensive policies ensuring ethical conduct and compliance
Code of Conduct
Ethical guidelines and behavioral standards for all employees
Privacy Policy
Data protection and privacy compliance frameworks
Anti-Corruption
Zero tolerance policy for bribery and corruption
Whistleblower
Safe reporting channels for ethical concerns
Committed to Excellence
Our governance framework ensures we operate with the highest standards of integrity and accountability.