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The business and affairs of Kornit Digital are managed by its officers under the direction of a nine-member board of directors.  Kornit is exempt from the requirement of having a majority of independent directors serve on its board or a nominating committee comprised entirely of independent directors.   This is because Fortissimo Capital currently holds more than 50% of the shares of Kornit and, as a result, Kornit is considered a "controlled company" under Nasdaq corporate governance rules. 

Nevertheless, four members of the board of directors of Kornit are independent (two of which serve as "external directors" under the Israeli Companies Law) and Kornit has established an audit committee and a compensation committee comprised solely of independent directors.   The operations of each of those committees is governed by a charter adopted by the board of directors.

Kornit's Board has adopted a Corporate Code of Ethics applicable to its directors, executive officers and all other employees.  The Code contains provisions specifically applicable to the Chief Executive Officer, Chief Financial Officer, Controller and other persons performing similar functions, and addresses their duties with respect to conflicts of interest, fair and accurate disclosure, reporting obligations with respect to internal control deficiencies and fraud, compliance with applicable laws, and other matters.

Kornit has also implemented a whistleblower policy that enables any employee to submit, on an confidential and anonymous basis, a good-faith concern regarding observed illegal or unethical behavior or questionable accounting or auditing matters without fear of dismissal or retaliation of any kind.  

Upcoming Recent Events

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Web cast

  • Third Quarter 2018 Earnings Conference Call

    Monday, November 12, 2018 5:00 p.m. ET

    Description

    To access the call, participants may dial toll-free at 1-800-239-9838 or +1-323-794-2551. The toll-free Israeli number is 1 80 921 2883. The confirmation code is 8753465.

    To listen to a telephonic replay of the conference call, dial toll-free 1-844-512-2921 or +1-412-317-6671 (international) and enter confirmation code 8753465. The telephonic replay will be available beginning at 8:00 p.m. ET on Monday, November 12, 2018, and will last through 11:59 p.m. ET on Monday, November 26, 2018.  The call will also be available for replay via the webcast link on Kornit’s Investor Relations website.

    Supporting Materials

    Download Event Supporting Material Kornit Q3 2018 Investor Presentation

  • Kornit 2018 Investor Day

    Thursday, October 4, 2018 9:30 a.m. ET

    Description

    Supporting Materials

    Download Event Supporting Material Investor Day Presentation