skip to main content
OpenText
Menu
Products & Solutions
Overview
Enterprise Information Management (EIM)
Product suites
Enterprise Content Management
Business Network
Analytics
Customer Experience Management
Digital Process Automation
Discovery
Security
Platforms
Extended ECM
SAP
Oracle
Microsoft
Salesforce
Solutions by industry
Developers
Partners and alliances
Release 16
OT2
Customer stories
Full product and services catalog
Services
Overview
Consulting services
Managed services
Learning services
Cloud managed services
Optimize service programs
Support
Overview
My Support
Knowledge base
Open a support ticket
Pay my bill
My account details
Alerts and advisories
Training
About
Overview
Company
Leadership team
Board of directors
Corporate social responsibility
History
News & events
Press releases
Blogs
Events & webinars
Investor relations
Office locations
Careers
Contact
Contact
Choose your country. Current selection is the
United Kingdom
website.
Global
Australia
Brasil
Deutschland
France
日本
Sverige
United Kingdom
Sign In
Search
Home
Who we are
Board and Committee Mandates
Section Menu
Who we are
Press Releases
Contact Us
Contact OpenText
Office Locations
Canada
USA
Latin America
Asia Pacific and Japan (APJ)
Europe, Middle East and Africa (EMEA)
Executive Leadership Team
Board of Directors
Board and Committee Mandates
Careers at OpenText
Explore Opportunities
Why Join Us
Our Culture
Sales
Professional Services
Technical Support
Engineering
Finance
Students and Recent Graduates
Philippines
India
Germany
Canada
Ireland
US
UK
History
OpenText Corporate Giving Programme
Copyright, Trademarks and Liability
OpenText GDPR Commitment
Permission, Protection & Privacy
Security Acknowledgements
Privacy and Security Policy
Cookie Policy
Agreement Templates and Schedules
OpenText Trademark and Logo Usage Policy
Open Text Patent Information
Accessibility
OpenText Corporate Social Responsibility (CSR) Program
Certain Key Governance Documents
Board and Committee Mandates
Board Mandate
(898.58 KB)
Charter of the Audit Committee
(1.33 MB)
Charter of the Compensation Committee
(714.91 KB)
Charter of the Corporate Governance and Nominating Committee
(1.66 MB)