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Investor Relations
Home > Investor Relations > Corporate governance >

Corporate Governance - Overview

Corporate Governance

  • 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
President

Committee Charters
Audit Committee 41.5 KB
Compensation Committee 26.4 KB
Corporate Governance Committee 16.9 KB
Governance Documents
Bylaws 229.7 KB
Certificate of Incorporation 512.3 KB
Code of Conduct General Policy 116.6 KB
Equal Employment Opportunity 91 KB
Conflicts of Interest 81.2 KB
Internal Accounting Controls 66.4 KB
Unlawful Payments 86.4 KB
Commercial Bribery 57.4 KB
International Business Relationships 85.6 KB
Insider Trading 131.3 KB
Confidential Information 53.6 KB
Export Administration 31.3 KB
Boycotts 30.5 KB
Political Contributions 62.6 KB
Antitrust Laws 39.8 KB
Fraud 49.4 KB
Harassment Prevention 105.9 KB
US Federal Contracting 30.4 KB
Code of Ethics for Officers 51.5 KB
Director's Compensation 102.9 KB
Nominating Procedures 17.6 KB
Procedures for Contacting the Board 22.7 KB
Disclosure Statement Pursuant to California Transparency in Supply Chains Act of 2010 19.8 KB

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