The next Annual General Meeting is scheduled for 8 July 2020.The Boku Board is committed to communicating openly with its shareholders to ensure that its strategy and performance are clearly understood.The materials do not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States, Australia, the Republic of Ireland, Canada, Japan, the Republic of South Africa or in any jurisdiction in which such offers or sales are unlawful (the “The materials are only addressed to and directed at persons: (i) in member states of the European Economic Area who are “qualified investors” within the meaning of Article 2(1)(e) of the Prospectus Directive (Directive 2003/71/EC, as amended (including amendments by Directive 2010/73/EU)) (“If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this webpage. The Board meets regularly to attend to any issues which require its attention and oversees the financial position of the Company monitoring performance on behalf of the shareholders, to whom the Directors are accountable. A full report of the Audit committee can be found on page 30.The remuneration committee is chaired by Richard Hargreaves and its other members are Mark Britto and Stewart Roberts, all of whom are non-executive directors. All rights reserved. The remuneration of non-executive directors will be a matter for the chairman and executive directors of the Board. It is the Board’s continuing belief that the QCA Code continues to be the most appropriate governance code for the Company.Good corporate governance is not a static process. Boku Identity provides real-time mobile identity verification capabilities, including Silent Two-Factor Authentication, Mobile Account Takover Detection, SCA/PSD2 Compliance and more.
Boku’s technology platform, which is linked to more than 177 mobile network operators worldwide, verifies user identity, executes payments, and provisions new services, simplifying daily mobile interactions between consumers and digital organizations. The Company’s main countries of operation are the United States of America, United Kingdom and IndiaThe Board currently consists of a non-executive Chairman, the Chief Executive Officer, the Chief Financial Officer and two non-executive Directors. Boku inc. (LON: BOKU), the world’s leading independent direct carrier billing company, has today announced that, further to the announcement on 6 December 2018 that it had agreed to acquire Danal, Inc., a provider of mobile identity and authentication solutions, it successfully completed the Acquisition, as scheduled, on 31 December 2018. BOKU INC. (“Boku”) Chairman’s Corporate Governance Statement 2020. Any divergence from the QCA Code these is mentioned in this report.My Board colleagues and I believe that good governance allows our internal processes and controls to operate efficiently and helps mitigate financial and other risks which could otherwise impact the value of the Company. If you consent to the use of these cookies, please click accept. Boku Identity’s privacy-by-design and tokenized identity architecture enables global businesses to onboard and service their customers worldwide while maintaining security and user privacy.Boku Identity is currently live in the United States and the United Kingdom, with identity verification capabilities in 42 markets and plans to extend verification coverage to more than 20 additional markets by the end of 2019.Receive our exclusive interviews – Enter your email to stay up to date.Share this post using our forum friendly shortlink: Disclaimer: Statements in this article should not be considered investment advice, which is best sought directly from a qualified professional.
There is a clear division of responsibilities between the Chairman and the executive officers and the Board considers two of the non-executive directors to be independent of management. A full report of the Remuneration committee can be found on page 32.The Company has adopted a dealing code for the Directors and all employees, which is appropriate for a company whose stock is admitted to trading on AIM. With privacy-by-design & tokenized identity architecture, Boku Identity helps global enterprises effectively reduce identity fraud, drive conversions, ensure compliance, & deliver a superior customer experience. The Company takes all reasonable steps to ensure compliance by the Directors and employees with the terms of that dealing code.The Board is committed to regular, open and effective communication with shareholders to ensure that the Company’s strategy and performance are clearly understood. Boku Identity Inc. Booth: 619 Boku Identity is the industry's leading end-to-end identity verification solution.
It also has responsibility for recommending new appointments to the Board. As a result, we have continued to develop existing structures and practices during 2019 and the following report summarises how the QCA Code has been applied.The Board believes that the company substantially complies with the QCA Code and there are no significant areas where the Company’s governance structures and practices differ from the expectations set by it. As such, the rights of shareholders may differ from the rights of shareholders in a UK incorporated company.
With over 170 mobile connections in over 50 countries, Boku Identity provides the most comprehensive solution for truly global enterprises. The directors evaluate the balance of skills, knowledge and experience of the Board when defining the role and capabilities required for new appointments.The Board is responsible for setting the strategic direction and policies for the business. This provides a platform upon which the Company’s medium to long-term success can be built.The Company is subject to the exclusive jurisdiction of the Delaware Courts and the Company’s Certificate of Incorporation and Bylaws.