Corporate governance
Governance framework, board composition, charters, and ethics.
Corporate governance
Predictiv AI Inc. is committed to high standards of corporate governance, transparent disclosure, and ethical conduct — aligned with the requirements of the Canadian Securities Exchange and Canadian securities laws.
Oversees financial reporting, internal controls, external auditor relationship, and risk management.
Reviews executive compensation, board composition, governance policies, and director nominations.
Reviews material information and ensures timely, accurate disclosure under continuous disclosure obligations.
Leadership & board
The board provides strategic oversight and accountability to shareholders.
Suman Pushparajah
Founder & Chief Executive Officer · Director
Sana Srithas
Founder & Chief Operating Officer · Director
Khurram Qurashi
Chief Financial Officer
Independent Director
Chair of Audit Committee
Independent Director
Chair of Compensation & Governance Committee
Policies
Key governance documents are available on request from Investor Relations.
Standards for ethical conduct expected of all directors, officers, and employees.
Confidential channel for reporting concerns about accounting, internal controls, or ethical violations.
Restrictions on trading in company securities by insiders and persons in special relationships.
Framework for selective disclosure, materiality, and trading windows.
Commitment to diversity at the board, executive, and employee levels.
How Predictiv AI collects, uses, and safeguards personal information.
Governance documents are reviewed annually by the Compensation & Governance Committee.