Chair: Catherine Vos
Audit Committee
Oversees financial reporting, internal controls, the independent auditor, internal audit and the Ethics and Compliance program.
Investor Relations
Corporate governance
The Board of Directors oversees the management of TriOptimum on behalf of shareholders. It has 11 members, 9 of them independent, and five standing committees. The full Board is listed on the leadership page.
Committees
Chair: Ingeborg Lund
Compensation Committee
Sets the pay of the Chairman and CEO and the Executive Committee, and oversees incentive plans and succession.
Chair: Sir David Penhallow
Nominating and Governance Committee
Recommends candidates for the Board, reviews governance practice and leads the annual evaluation of the Board.
Chair: Dr. Rohan Mehta
Science and Technology Committee
Reviews the company’s research portfolio, technology strategy and engineering standards.
Chair: Dame Philippa Ancrum
Systems Safety and Licensing Committee
Established on 27 October 2026. Oversees TriOptimum’s licensed autonomous systems, its maintenance practices, its relationship with the Turing Registry and the independent review announced on 19 October 2026. Meets monthly.
Governance documents
| Document | Last revised |
|---|---|
| Restated Certificate of Incorporation | 2019-05-16 |
| By-laws | 2023-05-11 |
| Corporate Governance Guidelines | 2026-10-27 |
| Charter of the Systems Safety and Licensing Committee | 2026-10-27 |
| Charters of the Audit, Compensation, Nominating and Governance, and Science and Technology Committees | 2025-12-11 |
| Code of Conduct | 2026-10-27 |
| Policy on Related-Party Transactions | 2022-02-24 |
Copies of any document are available free of charge from the Corporate Secretary, TriOptimum Corporation, Halsworth Park, Halsworth, England, or at corporate.secretary@trioptimumcorp.com.
Annual Meeting of Shareholders
The 2026 Annual Meeting was held at Halsworth Park on 14 May 2026. Shareholders elected all eleven directors, approved the compensation of the named executive officers on an advisory basis with 91.4 percent of votes cast, and ratified the appointment of the independent auditor.
The 2027 Annual Meeting is provisionally scheduled for 13 May 2027 at Halsworth Park. Shareholders who wish to propose business or nominate directors should follow the procedures in the By-laws; proposals for inclusion in the 2027 proxy statement must be received by the Corporate Secretary by 27 November 2026.