The Structure of Trust.
Netser adheres to the highest standards of corporate governance. Our framework is designed to ensure accountability, transparency, and the long-term preservation of sovereign value.
Accountability
The Board is collectively responsible for the long-term success of the company, ensuring that management maintains a sound system of risk management and internal control.
Transparency
We maintain open and honest communication with our stakeholders, ensuring that our financial reporting and corporate disclosures are accurate, timely, and understandable.
Independence
A significant majority of our Board consists of independent non-executive directors, ensuring objective judgment on corporate affairs and minimizing conflicts of interest.
Board Committees.
Audit Committee
Oversees financial reporting processes, the audit process, and the company's system of internal controls and compliance.
- Chair Sarah J. Lin (Independent)
- Member David Thorne
- Member Dr. Elena Sorel
Risk & Cyber Committee
Dedicated to the oversight of physical and digital infrastructure risks, including geopolitical stability and network sovereignty.
- Chair Gen. (Ret) Arthur Vance
- Member James Chen
- Member Sarah J. Lin
Nomination & Governance
Identifies qualified individuals to become board members and develops corporate governance guidelines.
- Chair Alexander Vane
- Member Maria Gonzales
Compensation Committee
Reviews and approves the compensation structure for executive officers and administration of incentive plans.
- Chair David Thorne
- Member Gen. (Ret) Arthur Vance
Global Compliance Matrix.
| Standard / Framework | Scope | Audit Cycle | Status |
|---|---|---|---|
| ISO 27001:2022 | Information Security Management | Annual | CERTIFIED |
| SOC 2 Type II | Security, Availability, Confidentiality | Semi-Annual | COMPLIANT |
| GDPR (EU 2016/679) | Data Privacy (EMEA Operations) | Continuous | COMPLIANT |
| PCI-DSS Level 1 | Payment Infrastructure | Annual | CERTIFIED |
| ANSI/TIA-942 | Data Center Infrastructure (Tier IV) | Bi-Annual | RATED TIER-4 |
Governance Documents.
Code of Business Conduct
The ethical compass guiding our interactions with clients, governments, and partners.
Download PDFAnti-Corruption Policy
Zero-tolerance framework regarding bribery, facilitation payments, and political contributions.
Download PDFSupplier Code of Ethics
Mandatory standards for all upstream vendors in the Netser supply chain.
Download PDFSecure Reporting.
Netser maintains an anonymous, third-party managed hotline for reporting ethical violations or compliance concerns.
Open Secure Channel