Company / Governance

Corporate governance

Governance at NOVACORE AI is designed for institutional credibility with enterprises, public authorities, banks and investors.

Board oversight

Capital allocation, major commitments and strategic milestones require board visibility and approval.

Risk management

A documented risk register tracks market, financial, security and execution risk with named owners.

Claims discipline

A formal claims register separates operational facts from development status and long-term vision.

Governance instruments

Instrument	Purpose	Status
Claims register	Classifies every public statement into verified / development / planned / vision	Active
Risk register	Tracks principal risks and mitigations	Active
Corporate repository	Holds registration, contracts, IP and compliance records	Active
Information-security policy	Defines security management requirements	Active
Data-protection programme	GDPR roles, processor register and subject-request process	Active

Beneficial ownership and directors

Beneficial-ownership records, director identification and mandates are maintained in the corporate repository and disclosed in accordance with Romanian law and EU transparency requirements.

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