Skip to main navigation i3 Verticals Main Menu INDUSTRIES APPROACH PARTNERS ABOUT US INVESTORS CONTACT Corporate Governance EXECUTIVE MANAGEMENT BOARD OF DIRECTORS COMMITTEE COMPOSITION The Board of Directors of i3 Verticals, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations. Governance Documents CORPORATE CODE OF CONDUCT CORPORATE GOVERNANCE GUIDELINES Committee Charters AUDIT COMMITTEE CHARTER COMPENSATION COMMITTEE CHARTER NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER Print RSS Feeds Email Alerts Investor Contacts Search Interested in hearing about how we can help your business? CONTACT US PRIVACY POLICY CAREERS TERMS OF USE CONTACT CONNECT WITH US AGENT CONNECTION i3 Verticals, LLC is a registered ISO of Wells Fargo Bank, N.A., Concord, CA | i3 Verticals, LLC is a registered ISO of RBS Worldpay | i3 Verticals, LLC is a registered ISO of Deutsche Bank, USA, New York, NY | i3 Verticals, LLC is a registered ISO/MSP of Merrick Bank, South Jordan, UT | i3 Verticals, LLC is a registered ISO of BMO Harris Bank NA, Chicago, IL | i3 Verticals, LLC is a registered ISO of Fifth Third Bank, Cincinnati, OH | Copyright i3 Verticals, LLC © 2020. All Rights Reserved.