Corporate Governance
Board of Directors and Governance Principles
Committee Compensation and Charters
- Committee Composition
- Audit Committee Charter
- Compensation Committee Charter
- Corporate Governance and Nominating Committee Charter
Senior Management
Corporate Ethics
Governance Documents
- Amended and Restated Certificate of Incorporation of Amber Road, Inc.
- Amended and Restated Bylaws of Amber Road, Inc.
Financial Information
- FY15 Annual Report on Form 10-K
- 2016 Proxy Statement
- FY16 Annual Report on Form 10-K
- 2017 Proxy Statement
- FY17 Annual Report on Form 10-K
- 2018 Proxy Statement
Contact the Board of Directors
You may communicate with the Board of Directors by writing to:
Amber Road, Inc.
c/o Corporate Secretary
One Meadowlands Plaza
East Rutherford, New Jersey 07073
Interested parties may communicate in writing with any particular director, including our Chairperson, any committee of the Board, or the directors as a group, by sending such written communication to our Corporate Secretary at the address above. Copies of written communications received at such address will be provided to the Board or the relevant director unless such communications are considered, in the reasonable judgment of our Corporate Secretary, to be of a purely marketing nature or inappropriate for submission to the intended recipient(s).