Independent Chair
Board Leadership
Sets board cadence and independent oversight.
GovernanceStrategy
Who We Are
Board of Directors
Independent oversight guiding long-term strategy, risk, and accountability.
8 directors · 60% independent · 4 committees
Oversight Themes
What the board emphasizes.
Oversight Themes
What the board emphasizes.
Strategy
Portfolio and multi-year plans.
- • M&A
- • Investments
- • Markets
Risk
Enterprise risk appetite and mitigation.
- • Cyber
- • Legal
- • Operational
Talent
Leadership depth and culture.
- • Succession
- • Diversity
- • Ethics
Board Structure
Independent oversight through chartered committees spanning strategy, audit, compensation, and technology risk.
Audit Committee
Financial Integrity
Financial reporting, controls, and external audit.
AuditRisk
Compensation Committee
Executive Programs
Executive compensation and succession planning.
HRCompensation
Technology Committee
Digital Oversight
Cybersecurity, platform risk, and major technology bets.
SecurityTech
Our commitments
How we show up for clients, partners, and the people who build with us every day.
Purpose & values
Innovation, quality, integrity, and collaboration — the principles behind every Synoviq program and client relationship.
Learn moreGlobal delivery
Studios and delivery hubs across the US, UK, India, and Australia — one operating model, local partnership.
Explore locationsAlliances & ecosystem
Technology partners, integrators, and cloud alliances that extend what we ship — without locking you into a single stack.
Explore partnershipsBoard of Directors
Independent oversight guiding long-term strategy, risk, and accountability.
Strategy
Portfolio and multi-year plans.
Risk
Enterprise risk appetite and mitigation.
Talent
Leadership depth and culture.
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