Corporate Governance
Governance built for scrutiny
We maintain board oversight, committee structures and documented policies appropriate for a growing holding company preparing for public-market standards.
Board of Directors
Oversight and accountability
The Board is responsible for the strategic direction of the group, capital allocation oversight, risk appetite and the appointment and evaluation of executive leadership. Director biographies are published as appointments are confirmed.
Executive Leadership
Operating the group
Executive leadership manages day-to-day operations of the parent company and supports subsidiary management teams with capital, engineering standards, security, finance and corporate development.
Committees
Board committees
Audit Committee
Oversees financial reporting integrity, internal controls, external audit relationships and accounting policy across the group.
Risk Committee
Monitors enterprise risk, cybersecurity posture, data protection, business continuity and AI model risk management.
Policies
Governance documents
This page is maintained by Integrated AI Corporation to describe our governance framework. Full policy documents are published as they are formally adopted.
Code of Ethics
Standards of conduct for directors, officers, employees and contractors.
Privacy Policy
How we collect, use, store and protect personal information across our platforms.
Corporate Governance Guidelines
Board composition, independence, meeting cadence and review practices.
Responsible AI Policy
Model transparency, human oversight, bias review, evaluation and incident response.
ESG Initiatives
Environmental, social and governance commitments and reporting approach.
Whistleblower Policy
Confidential channels for reporting concerns without retaliation.
Responsible AI
How we govern our models and data
Portfolio companies are required to document intended use, data sources, human oversight points and evaluation results for AI features that affect customers.
Documented model intent and limitations
Human review for consequential outputs
Data minimisation and access control
Ongoing monitoring and incident response