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Corporate Governance
The Board of Directors of Synacor (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
| Governance Documents | View | ||
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| Corporate Governance Guidelines |
51.1 KB
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| Code of Business Conduct |
47.7 KB
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| Code of Ethics for CEO and Senior Financial Officers |
18.7 KB
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| Amended and Restated Bylaws (to be effective upon the closing of the initial public offering) |
135.4 KB
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| Synacor Restated Certificate of Incorporation |
100.8 KB
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| Related Person Transactions Policy |
38.6 KB
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| Committee Charters | View | ||
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| Compensation Committee Charter |
19.2 KB
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| Audit Committee Charter |
108.0 KB
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| Corporate Governance and Nominating Committee Charter |
12.2 KB
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