{"id":10058,"date":"2024-11-24T22:19:34","date_gmt":"2024-11-24T11:19:34","guid":{"rendered":"https:\/\/www.cuscal.com\/?page_id=10058"},"modified":"2025-12-15T16:09:10","modified_gmt":"2025-12-15T05:09:10","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.cuscal.com\/investors\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" id=\"h-cuscal-corporate-governance\">Cuscal Corporate Governance<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Information on Cuscal corporate governance and policies are available on this page.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<figure class=\"wp-block-table is-style-regular border-none\"><table><tbody><tr><td><strong>Corporate Governance<\/strong><\/td><td class=\"has-text-align-center\" data-align=\"center\"><\/td><\/tr><tr><td>Cuscal Constitution<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/cuscal.com\/wp-content\/uploads\/2024\/11\/Cuscal-Constitution.pdf\">PDF<\/a><\/td><\/tr><tr><td>Board Charter<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/cuscal.com\/wp-content\/uploads\/2023\/10\/Cuscal-Board-Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PDF<\/a><\/td><\/tr><tr><td>Board Audit Committee Charter<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/cuscal.com\/wp-content\/uploads\/2023\/10\/Cuscal-BAC-Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PDF<\/a><\/td><\/tr><tr><td>Board Risk Committee Charter<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/cuscal.com\/wp-content\/uploads\/2023\/10\/Cuscal-BRC-Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PDF<\/a><\/td><\/tr><tr><td>Board Remuneration &amp; Nominations Committee Charter<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/www.cuscal.com\/wp-content\/uploads\/2024\/11\/Cuscal-Board-Remuneration-and-Nominations-Committee-Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PDF<\/a><\/td><\/tr><tr><td>Corporate Governance Statement<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/www.cuscal.com\/wp-content\/uploads\/2025\/08\/Cuscal-Corporate-Governance-Statement.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PDF<\/a><\/td><\/tr><tr><td><br><strong>Policies<\/strong><\/td><td class=\"has-text-align-center\" data-align=\"center\"><\/td><\/tr><tr><td>Anti-bribery and Corruption Policy<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/www.cuscal.com\/wp-content\/uploads\/2024\/11\/Cuscal-Anti-Bribery-and-Corruption-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PDF<\/a><\/td><\/tr><tr><td>Continuous Disclosure Policy<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/www.cuscal.com\/wp-content\/uploads\/2024\/11\/Cuscal-Continuous-Disclosure-Policy.pdf\">PDF<\/a><\/td><\/tr><tr><td>Code of Conduct<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/www.cuscal.com\/wp-content\/uploads\/2023\/11\/Cuscal-Code-of-Conduct.pdf\">PDF<\/a><\/td><\/tr><tr><td>Diversity, Equity and Inclusion Policy<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/www.cuscal.com\/wp-content\/uploads\/2024\/11\/Cuscal-Diversity-Equity-and-Inclusion-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PD<\/a><a href=\"https:\/\/www.cuscal.com\/wp-content\/uploads\/2024\/11\/Cuscal-Diversity-Equity-and-Inclusion-Policy.pdf\">F<\/a><\/td><\/tr><tr><td>External Communications Policy<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/www.cuscal.com\/wp-content\/uploads\/2024\/11\/Cuscal-External-Communications-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PDF<\/a><\/td><\/tr><tr><td>Modern Slavery Statement<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/cuscal.com\/wp-content\/uploads\/2024\/05\/Cuscal-Modern-Slavery-Statement.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PDF<\/a><\/td><\/tr><tr><td>Securities Trading Policy<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/www.cuscal.com\/wp-content\/uploads\/2024\/11\/Cuscal-Securities-Trading-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PDF<\/a><\/td><\/tr><tr><td>Whistleblower Protection Policy<\/td><td class=\"has-text-align-center\" data-align=\"center\"><a href=\"https:\/\/cuscal.com\/wp-content\/uploads\/2024\/05\/Cuscal-Whistleblower-Protection-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Cuscal Corporate Governance Information on Cuscal corporate governance and policies are available on this page. Corporate Governance Cuscal Constitution PDF Board Charter PDF Board Audit Committee Charter PDF Board Risk Committee Charter PDF Board Remuneration &amp; Nominations Committee Charter PDF Corporate Governance Statement PDF Policies Anti-bribery and Corruption Policy PDF Continuous Disclosure Policy PDF Code [&hellip;]<\/p>\n","protected":false},"author":12,"featured_media":8739,"parent":9991,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-template\/template-generic.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-10058","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Corporate Governance | Cuscal<\/title>\n<meta name=\"description\" content=\"Learn more about Cuscal\u2019s approach to corporate governance, along with our corporate governance statement, board charters and policies.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cuscal.com\/investors\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance\" \/>\n<meta property=\"og:description\" content=\"Learn more about Cuscal\u2019s approach to corporate governance, along with our corporate governance statement, board charters and policies.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.cuscal.com\/investors\/corporate-governance\/\" \/>\n<meta property=\"og:site_name\" content=\"Cuscal\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-15T05:09:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.cuscal.com\/wp-content\/uploads\/2023\/10\/banner-corporate.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"480\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.cuscal.com\\\/investors\\\/corporate-governance\\\/\",\"url\":\"https:\\\/\\\/www.cuscal.com\\\/investors\\\/corporate-governance\\\/\",\"name\":\"Corporate Governance | Cuscal\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.cuscal.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.cuscal.com\\\/investors\\\/corporate-governance\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.cuscal.com\\\/investors\\\/corporate-governance\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.cuscal.com\\\/wp-content\\\/uploads\\\/2023\\\/10\\\/banner-corporate.jpg\",\"datePublished\":\"2024-11-24T11:19:34+00:00\",\"dateModified\":\"2025-12-15T05:09:10+00:00\",\"description\":\"Learn more about Cuscal\u2019s approach to corporate governance, along with our corporate governance statement, board charters and policies.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.cuscal.com\\\/investors\\\/corporate-governance\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.cuscal.com\\\/investors\\\/corporate-governance\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.cuscal.com\\\/investors\\\/corporate-governance\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.cuscal.com\\\/wp-content\\\/uploads\\\/2023\\\/10\\\/banner-corporate.jpg\",\"contentUrl\":\"https:\\\/\\\/www.cuscal.com\\\/wp-content\\\/uploads\\\/2023\\\/10\\\/banner-corporate.jpg\",\"width\":1920,\"height\":480,\"caption\":\"banner-corporate\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.cuscal.com\\\/investors\\\/corporate-governance\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.cuscal.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investors\",\"item\":\"https:\\\/\\\/www.cuscal.com\\\/investors\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Corporate Governance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.cuscal.com\\\/#website\",\"url\":\"https:\\\/\\\/www.cuscal.com\\\/\",\"name\":\"Cuscal\",\"description\":\"A payments &amp; regulated data services provider. 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