CalAmp has established corporate governance practices designed to serve the best interests of the Company and its stockholders. We are proud to have earned Institutional Shareholder Services’ (ISS) highest Governance Quality Score™ of “1” reflected by the “badge” above. By this score, we have been recognized for excellence in managing governance risk.
CalAmp is committed to maintaining the highest standards of business conduct and corporate governance. CalAmp has adopted a code of business conduct and ethics for directors, officers (including CalAmp’s principal executive officer, principal financial officer and controller) and employees, known as the Code of Business Conduct and Ethics. CalAmp also has adopted Corporate Governance Guidelines, which, in conjunction with the Certificate of Incorporation, Bylaws and Board Committee Charters, form the framework for governance of CalAmp. CalAmp may make changes to its policies and procedures in the future as the Board of Directors deems appropriate in the best interests of the CalAmp, or as required by applicable laws and regulations.
Related Downloads
CalAmp Information Security Program Overview
Code of Business Conduct and Ethics
Corporate Governance Guidelines
Board Committee Charters
Audit Committee Charter
Cybersecurity and Data Privacy Committee Charter
Governance and Nominating Committee Charter
Human Capital Committee Charter
- Amal Johnson Chair of the Board, CalAmp. Director and former Executive Chairman of the Board, Author-it Software Corporation
- Scott Arnold President and CEO, AuditBoard
- Jason Cohenour Director Of CalAmp
- Jeff Gardner President and Chief Executive Officer, and Director Of CalAmp
- Henry J. Maier Former President and CEO, FedEx Ground
- Roxanne Oulman CFO Of Medallia, Inc.
- Jorge Titinger Strategic Advisor to Hewlett Packard Enterprises and former President, CEO and Director, Silicon Graphics International Corporation
- Kirsten Wolberg Former Chief Technology & Operations Officer of DocuSign