Corporate Governance Documents

The Board of Directors of Veeva Systems Inc. (“Veeva") sets high standards for Veeva’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. To promote ethical conduct and compliance, the Board of Directors has adopted the ethics and compliance policies set forth below. These policies are subject to modification from time to time as required by applicable laws and regulations or as is otherwise deemed advisable.

In addition, the Board of Directors has approved the charters of the Audit Committee, Compensation Committee, Nominating and Governance Committee, Cybersecurity Committee, and Transaction Committee, which outline the respective functions and responsibilities of those committees, as well as Veeva’s Corporate Governance Principles and Policies and Procedures for Director Candidates, all of which are provided below. Veeva has also provided below its current Certificate of Incorporation and Bylaws.

Veeva Certificate of Incorporation, Bylaws and PBC Report


Chair    Member Audit Committee Compensation Committee Cybersecurity Committee Nominating & Governance Committee Transaction Committee
Peter Gassner          
Tim Cabral          
Mark Carges
Mary Lynne Hedley
Priscilla Hung          
Tina Hunt          
Marshall Mohr        
Gordon Ritter    
Paul Sekhri
Matt Wallach