The Board of Directors of Telenav, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Audit Committee Charter HTML PDF   20.6 KB Add to Briefcase
Amended and Restated Compensation Committee Charter   PDF   33.2 KB Add to Briefcase
Policy for Nomination of Directors HTML PDF   14.2 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF   15.8 KB Add to Briefcase
Policies and Procedures for Communications to Independent Directors HTML PDF   8.5 KB Add to Briefcase
Code of Business Conduct and Ethics   PDF   1.2 MB Add to Briefcase
Code of Ethics for Executives and Section 16 Officers   PDF  124.1 KB Add to Briefcase
HP Jin
Co-Founder, President and Chief Executive Officer
Michael Strambi
Chief Financial Officer
Y. C. Chao
Co-Founder and Chief Technical Officer
Sal Dhanani
Co-Founder and Vice President of Growth Strategy and Partnerships
Dariusz Paczuski
Vice President of Marketing, Products and Monetization
Hassan Wahla
Vice President of Business Development and Carrier Sales
Peg Wynn
Vice President of Human Resources
Evan Berg
Vice President of Corporate Development and Strategy
Loren Hillberg
General Counsel
Longxue Li
General Manager
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