Governance Documents

Corporate Governance Overview

SAIC is a company of people dedicated to delivering best-value services and solutions based on innovative applications of science and technology. We do this with the constant and deliberate commitment to ethical performance and integrity that has become a hallmark of SAIC.

Strong corporate governance provides transparency, visibility and accountability to our employees, stockholders, customers, and other stakeholders on the Company’s financial and business performance. Strong corporate governance also helps ensure that the Company maintains its positive reputation for operating with the highest ethical principles, complying with our legal obligations and being a valued member of the communities in which we do business. For these reasons, our Board is committed to maintaining and strengthening its already strong corporate governance practices.

The information provided will help our employees, stockholders and other stakeholders to better understand our corporate governance structure and procedures.

The Board of Directors recognizes the importance of strong corporate governance as a means of addressing the various needs of the Company’s stockholders, employees, customers and other stakeholders. To help facilitate strong corporate governance and reinforce the Company’s commitment to ethics and compliance, the Board of Directors has adopted corporate governance guidelines and a Code of Conduct which, together with the Company’s certificate of incorporation, bylaws, committee charters and other key governance practices and policies, provide the framework for the Company’s corporate governance.