Corporate Governance

Coffe cups lined up in front of coffee beans

As part of the ˹ŵ˾app mission we are committed to maintaining our uncompromising principles while we grow.

In this regard, our Board of Directors has adopted governance principles, committee charters and policies to lead ˹ŵ˾app governance practices. Currently, our board has 13 directors, a substantial majority of whom meet all of the independence requirements of NASDAQ® and the U.S. Securities and Exchange Commission.

Corporate Governance Materials

  • ˹ŵ˾app Corporation Corporate Governance Principles and Practices for the Board of Directors

  • Restated Articles of Incorporation of ˹ŵ˾app Corporation

  • Amended and Restated Bylaws of ˹ŵ˾app Corporation

  • Code of Ethics for CEO, COO, CFO and Finance Leaders

  • ˹ŵ˾app Corporation Director Nominations Policy

  • ˹ŵ˾app Corporation Procedure for Communicating Complaints and Concerns

Board Committee Charters

  • ˹ŵ˾app Corporation Audit and Compliance Committee Charter

  • ˹ŵ˾app Corporation Compensation and Management Development Committee Charter

  • ˹ŵ˾app Corporation Nominating and Corporate Governance Committee Charter

  • ˹ŵ˾app Corporation Audit and Compliance Committee Policy for Pre-Approval of Independent Auditor Services

Directors and Officers

  • Board of Directors Biographies

  • Board Committees List

  • ˹ŵ˾app Senior Officers

˹ŵ˾app Standards of Business Conduct

The Standards of Business Conduct booklet is a resource distributed to all partners to help them make appropriate decisions at work.

The Standards are a brief statement of some of the company’s expectations of how we are all to conduct ˹ŵ˾app business, consistent with our Guiding Principles. View all versions of the Standards of Business Conduct.