Board & Governance
Our commitment to transparency, accountability, and ethical leadership guides every decision we make — even as a privately held company.
Leadership Team
Board of Directors
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Governance Principles
Transparency
We maintain open and honest communication with all stakeholders, providing clear and timely information about our operations and strategic direction.
Accountability
Even as a founder-led organization, we adopt practices that reflect public-company accountability to ensure we’re always building toward long-term trust.
Independence
We design our governance structure to ensure objective, conflict-free oversight as we scale. Board independence will be a key priority in our upcoming board appointments.
Ethical Leadership
We uphold the highest standards of integrity, and believe strong ethics start at the top — even with a single board member.
Corporate Policies
Code of Business Conduct
Our comprehensive code outlining ethical standards and expected behaviors for all employees and stakeholders.
View Policy →Insider Trading Policy
This policy has been adopted in anticipation of future liquidity events and serves as a baseline for ethical trading practices as Tacit grows.
View Policy →Related Party Transactions Policy
Framework for identifying, reviewing, and approving transactions between the company and related parties.
View Policy →Whistleblower Policy
Guidelines for reporting concerns about unethical or illegal conduct with protection for those who report in good faith.
View Policy →