Corporate Governance & Board Structure
zAGIoth is committed to maintaining the highest standards of corporate governance and transparency.
Board of Directors
Our board consists of experienced leaders from technology, AI research, and business:
Executive Directors
- Dr. Elena Rodriguez - CEO & Co-founder
- James Park - CTO & Co-founder
Independent Directors
- Prof. Michael Chen - Former MIT AI Lab Director
- Sarah Williams - Former CFO, Tech Unicorn
- Dr. Aisha Patel - AI Ethics Researcher
Investor Directors
- David Kim - Sequoia Capital
- Lisa Thompson - Andreessen Horowitz
Board Committees
Audit Committee
- Oversees financial reporting and internal controls
- Reviews risk management frameworks
- Ensures regulatory compliance
Compensation Committee
- Sets executive compensation
- Manages equity incentive plans
- Benchmarks against industry standards
Governance & Nominating Committee
- Reviews board composition
- Evaluates director performance
- Oversees succession planning
Shareholder Rights
Voting Rights
- Standard one-vote-per-share structure
- Quarterly shareholder updates
- Annual general meetings
Information Rights
- Access to financial statements
- Board meeting minutes (where applicable)
- Strategic plan updates
Protective Provisions
- Major decision approval rights
- Anti-dilution protections
- Liquidity preferences
Policies & Procedures
We maintain comprehensive policies on:
- Conflict of interest
- Insider trading
- Whistleblower protection
- Data privacy and security
Transparency Commitment
We provide regular updates through:
- Quarterly investor letters
- Annual reports
- Board meeting summaries
- Special announcements for material events
Contact Information
For governance-related inquiries:
- Email: governance@zagioth.com
- Investor Relations: ir@zagioth.com
We welcome feedback from our shareholders and are committed to maintaining open communication channels.