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
Nominating and Governance Committee Charter   PDF   32.7 KB Add to Briefcase
Policy for Nomination of Directors   PDF  208.6 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF   12.5 KB Add to Briefcase
Employee Handbook   PDF  674.5 KB Add to Briefcase
Telenav Whistleblower Policy   PDF  494.0 KB Add to Briefcase
Insider Trading Policy   PDF  629.0 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 HTML PDF  866.5 KB 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 Co-President, Automotive Business Unit
Hassan Wahla
Co-President, Automotive Business Unit
Evan Berg
Vice President, Corporate Development and Strategy
Philipp Kandal
Senior Vice President, Engineering
Fiona Ow Giuffre
Vice President, People
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