Board of Directors

Leadership guiding our nonprofit mission

⚠️ Pending Formation: Our board of directors will be formally established upon completion of 501(c)(3) nonprofit formation. Template board member profiles are shown below to demonstrate our commitment to governance transparency.

Our Governance Structure

Transparency starts at the top

Consumer Transparency Collective is governed by an independent board of directors responsible for setting strategic direction, ensuring mission integrity, and maintaining financial oversight. Our board meets quarterly and adheres to nonprofit best practices for governance.

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Independent

No conflicts of interest with rated corporations

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Diverse Expertise

Technology, nonprofit, legal, and consumer advocacy backgrounds

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Accountable

Formal policies on conflicts of interest and whistleblower protection

Board Members

To be announced upon 501(c)(3) formation

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[Board Chair - To Be Announced]

Board Chair

Expertise: Nonprofit governance, consumer advocacy, organizational leadership

Responsibilities: Lead board meetings, set strategic direction, ensure fiduciary responsibility, serve as primary liaison between board and executive leadership

Board member profiles will be published upon formation with full bios, professional backgrounds, and conflict of interest disclosures.

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[Treasurer - To Be Announced]

Treasurer

Expertise: Finance, accounting, nonprofit financial management, audit oversight

Responsibilities: Oversee financial planning and reporting, ensure fiscal responsibility, manage audit process, chair finance committee

Will bring experience from public accounting or nonprofit CFO background.

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[Secretary - To Be Announced]

Secretary

Expertise: Legal compliance, corporate governance, nonprofit law, documentation

Responsibilities: Maintain corporate records, document board meetings, ensure legal compliance, manage bylaws and policies

Legal background preferred to ensure proper governance documentation.

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[Technology Director - To Be Announced]

Board Member - Technology Oversight

Expertise: AI/ML systems, software development, data privacy, technology ethics

Responsibilities: Guide technology strategy, ensure AI ethics compliance, oversee data security, evaluate technical partnerships

Background in responsible AI development and consumer technology preferred.

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[Community Representative - To Be Announced]

Board Member - Community Engagement

Expertise: Community organizing, grassroots advocacy, user experience, diversity & inclusion

Responsibilities: Represent user perspectives, guide community engagement strategy, ensure accessibility and inclusion, oversee volunteer programs

Experience in community advocacy and representing diverse stakeholder groups.

Board Committees

Specialized oversight for key operational areas

Finance Committee

Oversees budget, financial reporting, audit process, and investment policies. Ensures fiscal responsibility and long-term sustainability.

Technology & Ethics Committee

Guides AI methodology, data privacy practices, and ethical technology use. Reviews rating accuracy and algorithmic fairness.

Governance Committee

Manages board recruitment, evaluates board performance, updates bylaws and policies, ensures compliance with nonprofit regulations.

Governance Policies

Conflict of Interest Policy

All board members must disclose any financial interests in companies rated by our system. No board member may have ownership in rated corporations exceeding minimal thresholds.

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Whistleblower Policy

Protected reporting channels for concerns about unethical behavior, data manipulation, or policy violations. No retaliation guaranteed.

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Document Retention Policy

Formal procedures for maintaining corporate records, board minutes, financial statements, and operational documents in compliance with legal requirements.

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Board Term Limits

Board members serve staggered 3-year terms with a maximum of two consecutive terms, ensuring fresh perspectives and preventing entrenchment.

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Board Meeting Schedule

Regular Meetings: The board meets quarterly (four times per year) with additional special meetings as needed.

Meeting Minutes: Summaries of board meeting minutes will be published on our Annual Reports page after approval, excluding confidential personnel or legal matters.

Public Attendance: Board meetings are generally closed to preserve candor, but annual meetings include open Q&A sessions for stakeholders.

Interested in Serving?

We're building a diverse, experienced board. If you have relevant expertise and share our mission, we'd love to hear from you.

Contact Us