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The Board of Directors of ACI Worldwide, 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.

Corporate Governance Documents
Title View
ACI Code of Business Conduct and Ethics
ACI Code of Ethics for CEO and Senior Financial Officers
ACI Corporate Governance Guidelines
ACI Bylaws
Audit Committee Charter (Exhibit A of Corporate Governance Guidelines)
Compensation and Leadership Development Committee Charter (Exhibit B of Corporate Governance Guidelines)
Nominating and Corporate Governance Committee Charter (Exhibit C of Corporate Governance Guidelines)
Risk Committee Charter (Exhibit D of Corporate Governance Guidelines)
ACI Privacy and Safe Harbor Policy
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