Company Documents

Selectica’s Board of Directors oversees senior management in the competent and ethical operation of Selectica on a day-to-day basis and assures that the long-term interests of shareholders are being served. To satisfy the Board's duties, directors are expected to take a proactive, focused approach to their positions, and set standards to ensure that Selectica is committed to business success through the maintenance of high standards of responsibility and ethics.

The Board has adopted the following committee charters and governance guidelines that, in conjunction with Selectica’s articles of incorporation and bylaws, form the governance framework for Selectica. The governance structure is designed to foster principled actions, effective decision-making and appropriate monitoring of both compliance and performance.