Active
Audit Committee
Oversees the integrity of MarketFlow's financial statements, the audit process, internal controls, and compliance with legal and regulatory requirements.
Committee Charters
The Board of Directors of MarketFlow, Inc. delegates specific responsibilities to specialized committees. Each committee operates under a formal charter approved by the Board, defining its purpose, composition, and duties. These charters are reviewed annually to ensure alignment with regulatory requirements and best practices.
Active
Compensation Committee
Reviews and approves policies regarding executive compensation, equity incentive plans, and ensures alignment between pay and MarketFlow's long-term performance.
Active
Nominating & Corporate Governance
Identifies and recommends Board candidates, oversees the Board evaluation process, and ensures adherence to corporate governance best practices.
Active
Risk Management Committee
Monitors operational, financial, strategic, and cybersecurity risks. Reviews enterprise risk management frameworks and mitigation strategies.
Active
Marketplace Integrity & Safety
Unique to MarketFlow's model. Oversees trust and safety protocols, fraud prevention, seller verification standards, and user data protection policies.
Under Review
Data & Privacy Committee
Dedicated oversight for GDPR, CCPA, and global privacy compliance. Reviews data governance policies, user consent mechanisms, and privacy impact assessments.
Important Notice Regarding Committee Charters
The charters posted herein are for informational purposes and reflect the governance structure of MarketFlow, Inc. as of the dates indicated. MarketFlow reserves the right to amend these charters at any time to comply with regulatory changes or Board determinations. Amendments are effective upon Board approval. These documents do not create any contractual rights or obligations with shareholders or third parties. For questions regarding governance matters, please contact our Corporate Secretary.