Ayutara ...

Corporate Governance

Charters, policies, and governance resources.

Governance Principles

Integrity First

Ethical conduct and transparency in all corporate decisions.

Independent Oversight

Majority-independent board ensures objective governance.

Accountability

Clear metrics and reporting to shareholders and stakeholders.

Elena Martinez

Chair & Independent Director

Former regulator with 25+ years in governance and compliance.

James Liu

CEO & Founder

Led company from startup to public listing with strong governance.

Priya Sharma

Independent Director

Expert in corporate finance and ESG reporting standards.

Corporate Charter

Board structure, duties, and independence requirements.

Download PDF

Code of Conduct

Standards for ethical behavior across all operations.

View Online

Insider Trading Policy

Rules for securities trading by insiders and employees.

Learn More

Audit Committee

Oversees financial reporting and internal controls.

Chair: Priya Sharma | 3 Members

Compensation Committee

Sets executive pay aligned with performance.

Chair: Elena Martinez | 3 Members

Nominating & Governance

Identifies directors and reviews governance practices.

Chair: Prof. Chen | 3 Members

Receive alerts on board changes, policies, and annual meetings.