Corporate Governance

The Determine Board of Directors oversees senior management in the competent and ethical operation of Determine on a day-to-day basis and assures that the long-term interests of shareholders are being served. To satisfy the Board's duties, executives are expected to take a proactive, focused approach to their positions, and set standards to ensure that Determine is committed to business success through the maintenance of high standards of responsibility and ethics. 

The Board has adopted the following committee charters and governance guidelines that, in conjunction with Determine articles of incorporation and bylaws, form the governance framework for Determine. The governance structure is designed to foster principled actions, effective decision-making, and appropriate monitoring of both compliance and performance. 

Governance Documents
Download Corporate Governance DocumentationSelectica Code of Business Conduct
Download Corporate Governance DocumentationSelectica Code of Conduct for CEO and CFO
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating Committee