CORPORATE GOVERNANCE · NASDAQ: KSCP
GOVERNANCE.
MANAGEMENT TEAM
William Santana Li
Founder, Chairman & CEO
Apoorv S. Dwivedi
EVP & Chief Financial Officer
Mercedes Soria
EVP & Chief Intelligence Officer | CISO
Aaron J. Lehnhardt
EVP & Chief Design Officer
Eric J. Rose
President, Security Force
BOARD OF DIRECTORS
William Santana Li
Founder, Chairman & CEO
Founder of Knightscope and architect of the Autonomous Security Force model.
Robert A. Mocny
Independent Director
Federal security technology leader; former DHS biometrics program executive.
Melvin W. Torrie
Independent Director
Founder and CEO in autonomous-vehicle systems; two decades of field robotics deployment.
William G. Billings
Independent Director
Public-company finance executive and CPA; audit committee financial expert.
COMMITTEE COMPOSITION
| Director | Audit Committee | Compensation Committee |
|---|---|---|
| William Santana Li · Chairman of the Board | — | — |
| William G. Billings | Chair | Chair |
| Robert A. Mocny | Member | Member |
| Melvin W. Torrie | Member | Member |
Both committees are composed entirely of independent directors. William G. Billings serves as the audit committee financial expert.
GOVERNANCE DOCUMENTS
Code of Conduct
PDF ↗
Audit Committee Charter
PDF ↗
Compensation Committee Charter
PDF ↗
GOVERNANCE CONTACT
Shareholders and interested parties may contact the board of directors or its independent members by writing to Investor Relations, Knightscope, Inc., 305 N Mathilda Avenue, Sunnyvale, CA 94085, marked “Attention: Board of Directors,” or by email to ir@knightscope.com. Correspondence is relayed unopened to the addressed director.