Investor Relations

Corporate Governance - Overview

Overview | Management | Board of Directors | Committee Composition | Controlled Company


To our Employees, Shareholders and Customers:

Integrity is pervasive in everything we do and stand for at QAD. It is the foundation of sound corporate governance and it is vital to how we run all aspects of our business and affairs, guiding us as we seek to achieve the highest levels of performance throughout our organization.

Our Board of Directors provides broad experience and sound business judgment in overseeing how management serves the interests of all of our stakeholders, including our employees, customers, suppliers and shareholders. Further, the Board of Directors establishes and oversees the policies and procedures that sustain our corporate integrity and promote good corporate citizenship.

Information about our Code of Business Conduct, Code of Ethics and other corporate governance documents is now readily available on our company Web site. While the documentation is important, it is the guidance of our directors and the daily recognition of our principles that serves to direct all of our actions and endeavors and ensure we uphold high levels of integrity at QAD.

Sincerely,

Pamela Lopker
Chairman of the Board and President

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationCorporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationBylaws
Download Corporate Governance DocumentationCertificate of Incorporation
Download Corporate Governance DocumentationCode of Business Conduct
Download Corporate Governance DocumentationCode of Ethics for Officers
Download Corporate Governance DocumentationDirector's Compensation
Download Corporate Governance DocumentationNominating Procedures
Download Corporate Governance DocumentationProcedures for Contacting the Board
Download Corporate Governance DocumentationDisclosure Statement Pursuant to California Transparency in Supply Chains Act of 2010