Corporate Governance
Governance
Our commitment to transparency, accountability, and responsible leadership.
Our Approach
Moonshot Rodeo is committed to maintaining the highest standards of corporate governance. Our governance framework is designed to protect shareholder interests, ensure accountability, and support our long-term strategic objectives.
The Board of Directors provides oversight and strategic guidance, while our management team executes day-to-day operations with integrity and transparency.
Governance Highlights
- Independent board majority
- Separate Chairman and CEO roles
- Annual board and committee evaluations
- Robust risk management framework
- Regular shareholder engagement
Board Committees
Audit Committee
Oversees financial reporting, internal controls, and external audit processes.
Members
Committee Chair, Member, Member
Compensation Committee
Reviews executive compensation, incentive plans, and talent strategy.
Members
Committee Chair, Member, Member
Nominating & Governance Committee
Evaluates board composition, director nominations, and governance practices.
Members
Committee Chair, Member, Member
Risk Committee
Monitors enterprise risk management, cybersecurity, and compliance.
Members
Committee Chair, Member, Member
Governance Documents
Board-adopted November 30, 2025. Select a document to view or download the current version (PDF).
Governance Inquiries
For questions related to corporate governance, please contact our Corporate Secretary.
Contact Us