Informatica’s mission is not only to provide premier infrastructure solutions for corporate data integration challenges, but to do so while maintaining the highest levels of integrity. The Informatica Board of Directors oversees the performance of the chief executive officer and other senior management and assures that the best interests of Informatica’s shareholders are being served. In order to ensure that the management of the company promotes and maintains its commitment to the company’s core value, Informatica’s Board of Directors has implemented a number of corporate governance policies, practices and procedures, as listed below. Please note that you will need Adobe® Acrobat® Reader to view PDF documents. You may download a free copy from the Adobe website.
Code of Business Conduct
The Informatica Code of Business Conduct helps maintain the Company's standards of business conduct and ensures compliance with legal and regulatory requirements such as Section 406 of the Sarbanes-Oxley Act of 2002 and the listing standards of The Nasdaq Stock Market.
The purpose of the Code of Business Conduct is to promote ethical conduct by our directors, officers and employees in carrying out their duties and responsibilities. The Code of Business Conduct addresses, among other things:
- Honest and ethical conduct;
- The ethical handling of actual or apparent conflicts of interest;
- Full, fair, accurate, timely, and understandable disclosure in SEC reports and documents and in other public communications;
- Compliance with applicable governmental laws, rules and regulations;
- Prompt internal reporting of violations of the Code; and
- Accountability for adherence to the Code.
The Code of Business Conduct was amended, effective May 4, 2004, to include certain elements previously found in the Informatica Code of Ethics for Principal Executive and Senior Financial Officers, which has now been integrated into the Code of Business Conduct.
Corporate Governance Charters
The diversity and experience of the Board members ensures that the Board is qualified to assess performance, challenge management thinking and provide valuable insight and advice on corporate initiatives.
The Board of Directors has adopted these Corporate Governance Principles.
The members of the Board also sit on various committees which oversee such matters. The Board has adopted charters for each of the following standing Board Committees: Audit Committee Charter, Governance and Nominating Committee Charter, and Compensation Committee Charter
Section 16 Filings
Under Section 16 of the Securities Exchange Act of 1934, Directors, Officers and ten percent or greater shareholders (“Section 16 Reporting Persons”) are required to report changes in their stock ownership within two business days of the transaction. To view current and historical Section 16 filings, please click here.
Informatica will continue to update its corporate governance policies to remain current with industry best practices and the requirements of the SEC and The Nasdaq Stock Market. Please check this website often for our latest policies and procedures.