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Governance Highlights

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Corporate Governance Overview

The Board of Directors of Quantum-Si Incorporated (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.

Governance Documents

Code Of Business Conduct And Ethics
Corporate Governance Guidelines
Policy And Procedures On Security Holder Communications With Directors

Committee Charters

Nominating And Corporate Governance Committee
Amended And Restated Compensation Committee Charter
Amended & Restated Audit Committee Charter
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