Driven by Innovation. Grounded in Integrity.
At Karman Holdings Inc., we are committed to advancing the future of aerospace and defense through strategic innovation, deep partnerships, and a firm foundation in ethical governance. We work in close collaboration with leading financiers and institutional partners across global markets—building trust through transparency, accountability, and results.
Corporate Governance
Karman Holdings Inc. operates in alignment with the highest standards of corporate governance, drawing guidance from frameworks such as the U.S. Securities and Exchange Commission (SEC) compliance policies and principles parallel to the Switzerland Code of Corporate Governance. While the Code traditionally applies to listed companies, we strongly encourage our subsidiaries and strategic partners—whether listed or privately held—to uphold similar standards in all operational and board-level decisions.
Governance Framework and Oversight
As part of our commitment to strong governance and stakeholder confidence:
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Board Alignment: We define clear roles between our Board of Directors, executive leadership, and shareholders to ensure transparency, fairness, and accountability at every level of our organization.
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Director’s Handbook: Our appointed board representatives are equipped with a comprehensive Directors’ Handbook, which outlines essential governance concepts, responsibilities, and ethical expectations.
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Defined Roles: We maintain strict clarity in the roles and obligations of shareholders, nominee directors, and executive management—ensuring efficient oversight and decision-making processes.
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Auditing and Compliance: Karman Holdings undergoes routine evaluations by independent auditors, internal compliance officers, and regulatory institutions to maintain integrity in operations.
Adoption of Global Best Practices
To further strengthen our governance model, Karman Holdings has voluntarily aligned with internationally recognized standards, including the Santiago Principles—a globally endorsed framework promoting transparency, accountability, and sound investment conduct for sovereign-backed entities and institutional investors.
This adoption underscores our dedication to ethical investing, strategic risk management, and long-term value creation for shareholders, partners, and the public sector.
