Corporate governance
Board, committees & policies
Governance framework, board composition, charters, and ethics.
Corporate governance
Strong governance for a public company.
Predictiv AI Inc. is committed to high standards of corporate governance, transparent disclosure, and ethical conduct - aligned with the requirements of the Canadian Securities Exchange and Canadian securities laws.
Audit Committee
Oversees financial reporting, internal controls, external auditor relationship, and risk management.
Compensation & Governance Committee
Reviews executive compensation, board composition, governance policies, and director nominations.
Disclosure Committee
Reviews material information and ensures timely, accurate disclosure under continuous disclosure obligations.
Leadership & board
Board of directors.
The board provides strategic oversight and accountability to shareholders.
Suman Pushparajah
Founder & Chief Executive Officer · Director
Sana Srithas
Founder & Chief Operating Officer · Director
Khurram Qurashi
Chief Financial Officer
Independent Director
Chair of Audit Committee
Independent Director
Chair of Compensation & Governance Committee
Policies
Corporate policies & charters.
Key governance documents are available on request from Investor Relations.
Code of Business Conduct & Ethics
Standards for ethical conduct expected of all directors, officers, and employees.
Whistleblower Policy
Confidential channel for reporting concerns about accounting, internal controls, or ethical violations.
Insider Trading Policy
Restrictions on trading in company securities by insiders and persons in special relationships.
Disclosure Policy
Framework for selective disclosure, materiality, and trading windows.
Diversity Policy
Commitment to diversity at the board, executive, and employee levels.
Privacy Policy
How Predictiv AI collects, uses, and safeguards personal information.
Governance documents are reviewed annually by the Compensation & Governance Committee.