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Corporate Governance

STAKEHOLDER COMMITMENT

Corporate governance

Our leadership

<p>Cognizant’s senior global leadership team brings deep industry experience to the organization and maintains a strong ethical climate. Our independent, diverse and experienced Board of Directors provides overarching oversight.</p>

Leadership team

Board of Directors

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Corporate governance documents

Certificate of Incorporation

Establish the existence of Cognizant in the United States.

By Laws

Rules established by Cognizant to regulate itself.

Corporate Governance Guidelines

Provide a framework conducting of the Board’s business.

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Board committee charters

Audit

Assist the Board of Directors with the oversight of the Cognizant's accounting and financial reporting processes and the audits of financial statements.

Compensation & Human Capital Committee

Assist the Board of Directors with responsibilities related to the compensation of the Company’s executive officers and the oversight of the Company’s talent engagement and diversity.

Finance & Strategy

Assist the Board of Directors with respect to the development of the Company’s major corporate plans, strategies and objectives, including innovation strategies related to emerging technologies, market and industry trends.

Governance & Sustainability

Assist the Board of Directors with respect to corporate governance, public affairs and environmental, social and governance (ESG) matters.

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<h3>Compliance and other corporate policies</h3>

Code of Ethics

Define what Cognizant stands for, how we conduct ourselves—our guide for making the ethical choice every day.

Waivers

Disclosure of any waivers granted by our Board of Directors to our Code of Ethics.

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Anti-Corruption Policy

At Cognizant, we are committed to doing business ethically and complying with all anti-corruption laws that may apply to the company.

Whistleblower and Non-Retaliation Policy

At Cognizant, we maintain a reporting system where employees as well as third parties can report suspected legal and ethical concerns—confidentially and anonymously.

Supplier Standards of Conduct

Cognizant expects all Suppliers to uphold the Supplier Standards and urges the adoption of similar standards within their own businesses and apply those standards subcontractors.

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Environmental, Health and Safety Policy

Cognizant knows that protecting shared natural resources enhances the quality of life for associates, clients and the global community. We are committed to conduct our business in a manner that upholds environmental, health and safety standards.

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Cognizant Environment Health & Safety management system helps prevent injuries and maintain safe and healthy workplace. Associates can report incidents relating to health and safety via the ‘EHS Incident Report' on My Service Portal.

Human Rights Policy

Cognizant is committed to respecting human rights. We value and promote the high standards of business practices and performance in what we do.

Gender and Pay Gap Reports

2024 Brazil H2

2025 Brazil H1

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