Investor Relations / Corporate Governance

Corporate Governance & Board Oversight

AlgoDomain is committed to principled corporate governance, robust risk management, shareholder alignment, and independent board oversight.

Leadership Oversight

Board of Directors

Our Board comprises five independent directors alongside executive leadership, providing deep institutional experience across enterprise software, cybersecurity, banking risk, and human capital.

Julianna Chen

Chair of the Board

Independent Director | Member since 2019

Former Chief Information Officer of State Street Global Advisors. Over 28 years directing multi-billion dollar financial systems migrations and digital transformations across North America and Europe.

Committees: Nominating & Governance

David Sterling

Chief Executive Officer

Executive Director | Co-Founder

Co-founder of AlgoDomain Solutions with 22 years of enterprise engineering leadership. Formerly Principal Systems Architect at ThoughtWorks and VP of Engineering at Citadel Technology.

Management Director

Dr. Arthur M. Vance

Audit Committee Chair

Independent Director | Financial Expert

Former Senior Audit Partner at PwC (Technology Practice). Qualified Audit Committee Financial Expert under SEC regulations, bringing 30+ years of public company audit and SOX compliance experience.

Committees: Audit (Chair)

Sarah Lindqvist

Compensation Chair

Independent Director | Member since 2021

Former EVP of People & Performance at Ericsson North America. Expert in engineering compensation structures, executive retention, and global professional services human capital scaling.

Committees: Compensation & Human Capital (Chair)

Priya Ramanathan

Cybersecurity Chair

Independent Director | Member since 2022

Former Chief Information Security Officer (CISO) at UnitedHealth Group Optum. Recognized authority in zero-trust architectures, HIPAA/HITRUST security controls, and enterprise resilience.

Committees: Tech & Cybersecurity (Chair), Audit

Marcus O'Reilly

Governance Chair

Independent Director | Member since 2020

Former General Counsel & Corporate Secretary at Motorola Solutions. Specialized in corporate governance frameworks, cross-border M&A compliance, and SEC regulatory disclosure policies.

Committees: Nominating & Corporate Governance (Chair)

Structure & Oversight

Board Committees & Charters

All standing committees are comprised entirely of independent directors operating under formal board-approved charters.

Committee	Committee Chair	Independent Members	Key Responsibilities	Charter
Audit Committee	Dr. Arthur M. Vance	Dr. Vance, P. Ramanathan, M. O'Reilly	Financial statement integrity, independent auditor oversight, internal controls & SOX compliance	PDF ↓
Compensation & Human Capital	Sarah Lindqvist	S. Lindqvist, J. Chen	Executive remuneration, performance incentives, engineering talent retention & pay equity	PDF ↓
Nominating & Corporate Governance	Marcus O'Reilly	M. O'Reilly, J. Chen, S. Lindqvist	Director nominations, Board evaluation processes, ESG strategy oversight, and ethics policies	PDF ↓
Technology & Cybersecurity	Priya Ramanathan	P. Ramanathan, J. Chen, Dr. Vance	Cybersecurity risk posture, IP protection, AI safety standards & mission-critical platform reliability	PDF ↓