{"schema_version":"alpha-governance-record-v2","alpha_id":"alpha:company:d89e5fe3-0765-489c-b24d-b891832aa825","record_version":"public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce","ontology_version":"alpha-governance-ontology-v1","as_of":"2026-10-16T09:18:44.435538+00:00","published_at":"2026-10-16T04:46:22.282887+00:00","section":"board","data":{"state":"PUBLISHED","size":{"value":8,"assertion_class":"alpha_calculated_metric","basis":"Count of published current board seats in this Record. Roster completeness is not asserted.","input_claim_ids":["alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:5","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:6","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:7","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:8","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:9","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:10","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:11","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:12"]},"chair":null,"lead_independent_director":null,"ceo_chair_combined":null,"independence":{"value":{"independent_directors":6,"directors_with_determination":8,"published_directors":8,"independent_share":0.75},"assertion_class":"alpha_calculated_metric","basis":"Board independence determinations are source facts; the share is computed only over directors with a published determination.","input_claim_ids":["alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:5","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:6","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:7","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:8","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:9","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:10","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:11","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:12"]},"average_tenure_years":{"value":{"years":5.9,"directors_with_start_date":8},"assertion_class":"alpha_calculated_metric","basis":"Average tenure at the Record as-of time, bounded by appointment end dates; directors without a published start date are excluded.","input_claim_ids":["alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:5","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:6","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:7","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:8","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:9","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:10","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:11","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:12"]},"committee_load":{"value":{"average_memberships":1.4,"directors_with_memberships":5},"assertion_class":"alpha_calculated_metric","basis":"Average published committee memberships per current director with at least one published membership.","input_claim_ids":["alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:5","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:6","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:8","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:9","alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:11"]},"skills_coverage":null,"directors":[{"person":{"alpha_id":"alpha:person:daniella-ballou-aares","name":"Daniella Ballou-Aares","canonical_url":"https://registry.alpha.ac/people/daniella-ballou-aares"},"current_role":"Director","director_since":"2018-01-01","director_until":null,"status":"current","independent":{"value":true,"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:5","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported","valid_from":"2018-01-01","valid_to":null},"board_chair":false,"lead_independent_director":null,"committee_memberships":[{"person":{"alpha_id":"alpha:person:daniella-ballou-aares","name":"Daniella Ballou-Aares","canonical_url":"https://registry.alpha.ac/people/daniella-ballou-aares"},"committee_id":"alpha:committee:ibex-ltd:audit","committee_name":"Audit","role":"member","valid_from":"2018-01-01","valid_to":null,"status":"current","claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:committee_record:22","evidence_ids":["alpha:projection-evidence:680ec29eaa84d4bd6ca3dcb9f1194404a2a2abd9e06072f2d08e9eec19ef549a"],"assertion_class":"source_fact","verification_state":"source_reported"}],"committee_chairs":[],"skills":[],"fields_not_published":["age","ownership","director_compensation","attendance","overboarding"],"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:5","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported"},{"person":{"alpha_id":"alpha:person:fiona-beck","name":"Fiona Beck","canonical_url":"https://registry.alpha.ac/people/fiona-beck"},"current_role":"Director","director_since":"2020-01-01","director_until":null,"status":"current","independent":{"value":true,"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:6","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported","valid_from":"2020-01-01","valid_to":null},"board_chair":false,"lead_independent_director":null,"committee_memberships":[{"person":{"alpha_id":"alpha:person:fiona-beck","name":"Fiona Beck","canonical_url":"https://registry.alpha.ac/people/fiona-beck"},"committee_id":"alpha:committee:ibex-ltd:audit","committee_name":"Audit","role":"chair","valid_from":null,"valid_to":null,"status":"current","claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:committee_record:22","evidence_ids":["alpha:projection-evidence:680ec29eaa84d4bd6ca3dcb9f1194404a2a2abd9e06072f2d08e9eec19ef549a"],"assertion_class":"source_fact","verification_state":"source_reported"},{"person":{"alpha_id":"alpha:person:fiona-beck","name":"Fiona Beck","canonical_url":"https://registry.alpha.ac/people/fiona-beck"},"committee_id":"alpha:committee:ibex-ltd:audit-chair","committee_name":"Audit · Chair","role":"member","valid_from":"2020-01-01","valid_to":null,"status":"current","claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:6","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported"}],"committee_chairs":["Audit"],"skills":[],"fields_not_published":["age","ownership","director_compensation","attendance","overboarding"],"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:6","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported"},{"person":{"alpha_id":"alpha:person:john-jones-2","name":"John Jones","canonical_url":"https://registry.alpha.ac/people/john-jones-2"},"current_role":"Director","director_since":"2018-01-01","director_until":null,"status":"current","independent":{"value":true,"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:7","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported","valid_from":"2018-01-01","valid_to":null},"board_chair":false,"lead_independent_director":null,"committee_memberships":[],"committee_chairs":[],"skills":[],"fields_not_published":["age","ownership","director_compensation","attendance","overboarding"],"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:7","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported"},{"person":{"alpha_id":"alpha:person:karen-batungbacal","name":"Karen Batungbacal","canonical_url":"https://registry.alpha.ac/people/karen-batungbacal"},"current_role":"Director","director_since":"2025-01-01","director_until":null,"status":"current","independent":{"value":true,"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:8","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported","valid_from":"2025-01-01","valid_to":null},"board_chair":false,"lead_independent_director":null,"committee_memberships":[{"person":{"alpha_id":"alpha:person:karen-batungbacal","name":"Karen Batungbacal","canonical_url":"https://registry.alpha.ac/people/karen-batungbacal"},"committee_id":"alpha:committee:ibex-ltd:compensation","committee_name":"Compensation","role":"chair","valid_from":null,"valid_to":null,"status":"current","claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:committee_record:26","evidence_ids":["alpha:projection-evidence:680ec29eaa84d4bd6ca3dcb9f1194404a2a2abd9e06072f2d08e9eec19ef549a"],"assertion_class":"source_fact","verification_state":"source_reported"},{"person":{"alpha_id":"alpha:person:karen-batungbacal","name":"Karen Batungbacal","canonical_url":"https://registry.alpha.ac/people/karen-batungbacal"},"committee_id":"alpha:committee:ibex-ltd:compensation-chair","committee_name":"Compensation · Chair","role":"member","valid_from":"2025-01-01","valid_to":null,"status":"current","claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:8","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported"}],"committee_chairs":["Compensation"],"skills":[],"fields_not_published":["age","ownership","director_compensation","attendance","overboarding"],"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:8","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported"},{"person":{"alpha_id":"alpha:person:mingzhe-jj-zhuang","name":"Mingzhe (JJ) Zhuang","canonical_url":"https://registry.alpha.ac/people/mingzhe-jj-zhuang"},"current_role":"Director","director_since":"2024-01-01","director_until":null,"status":"current","independent":{"value":true,"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:9","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported","valid_from":"2024-01-01","valid_to":null},"board_chair":false,"lead_independent_director":null,"committee_memberships":[{"person":{"alpha_id":"alpha:person:mingzhe-jj-zhuang","name":"Mingzhe (JJ) Zhuang","canonical_url":"https://registry.alpha.ac/people/mingzhe-jj-zhuang"},"committee_id":"alpha:committee:ibex-ltd:compensation","committee_name":"Compensation","role":"member","valid_from":"2024-01-01","valid_to":null,"status":"current","claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:committee_record:26","evidence_ids":["alpha:projection-evidence:680ec29eaa84d4bd6ca3dcb9f1194404a2a2abd9e06072f2d08e9eec19ef549a"],"assertion_class":"source_fact","verification_state":"source_reported"}],"committee_chairs":[],"skills":[],"fields_not_published":["age","ownership","director_compensation","attendance","overboarding"],"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:9","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported"},{"person":{"alpha_id":"alpha:person:mohammed-khaishgi","name":"Mohammed Khaishgi","canonical_url":"https://registry.alpha.ac/people/mohammed-khaishgi"},"current_role":"Director","director_since":"2017-01-01","director_until":null,"status":"current","independent":{"value":false,"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:10","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported","valid_from":"2017-01-01","valid_to":null},"board_chair":false,"lead_independent_director":null,"committee_memberships":[],"committee_chairs":[],"skills":[],"fields_not_published":["age","ownership","director_compensation","attendance","overboarding"],"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:10","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported"},{"person":{"alpha_id":"alpha:person:patrick-mcginnis","name":"Patrick McGinnis","canonical_url":"https://registry.alpha.ac/people/patrick-mcginnis"},"current_role":"Director","director_since":"2024-01-01","director_until":null,"status":"current","independent":{"value":true,"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:11","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported","valid_from":"2024-01-01","valid_to":null},"board_chair":false,"lead_independent_director":null,"committee_memberships":[{"person":{"alpha_id":"alpha:person:patrick-mcginnis","name":"Patrick McGinnis","canonical_url":"https://registry.alpha.ac/people/patrick-mcginnis"},"committee_id":"alpha:committee:ibex-ltd:audit","committee_name":"Audit","role":"member","valid_from":"2024-01-01","valid_to":null,"status":"current","claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:committee_record:22","evidence_ids":["alpha:projection-evidence:680ec29eaa84d4bd6ca3dcb9f1194404a2a2abd9e06072f2d08e9eec19ef549a"],"assertion_class":"source_fact","verification_state":"source_reported"}],"committee_chairs":[],"skills":[],"fields_not_published":["age","ownership","director_compensation","attendance","overboarding"],"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:11","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported"},{"person":{"alpha_id":"alpha:person:robert-dechant","name":"Robert Dechant","canonical_url":"https://registry.alpha.ac/people/robert-dechant"},"current_role":"Director","director_since":"2021-01-01","director_until":null,"status":"current","independent":{"value":false,"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:12","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported","valid_from":"2021-01-01","valid_to":null},"board_chair":false,"lead_independent_director":null,"committee_memberships":[],"committee_chairs":[],"skills":[],"fields_not_published":["age","ownership","director_compensation","attendance","overboarding"],"claim_id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:12","evidence_ids":["alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568"],"assertion_class":"source_fact","verification_state":"source_reported"}],"fields_not_published":["chair","lead_independent_director","board_type","median_tenure","average_age","refreshment_rate","gender_diversity","geographic_diversity","succession_risk","overboarding","board_interlocks","attendance"]},"claims":[{"id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:5","subject_id":"alpha:company:d89e5fe3-0765-489c-b24d-b891832aa825","predicate":"alpha:hasBoardOrCommitteeRole","object_id":"alpha:person:daniella-ballou-aares","object_label":"Daniella Ballou-Aares","object_source_name_forms":[],"value":"Daniella Ballou-Aares: Director, Audit","claim_type":"leadership_role","predicate_id":"alpha:predicate:leadership_role","predicate_version":1,"machine_key":"leadership_role","human_label":"Leadership Role","governed_predicate":true,"machine_value":{"kind":"board_seat","person":{"alpha_id":"alpha:person:daniella-ballou-aares","name":"Daniella Ballou-Aares"},"title":"Director","role_category":"director","committee":"Audit","is_board_chair":false,"is_independent":true,"start_date":"2018-01-01","end_date":null},"corroboration_count":1,"source_claim_count":1,"valid_from":"2018-01-01","valid_to":null,"recorded_at":"2026-10-16T04:46:22.282887+00:00","sources":[{"id":"alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568","identity_scope":"source_document_reference","source_type":"sec_proxy","title":"IBEX Ltd DEF 14A 2025-10-28","publisher":null,"url":"https://www.sec.gov/Archives/edgar/data/1720420/000172042025000032/ibexlimited2025proxystatem.htm","source_date":"2025-10-28","retrieved_at":"2026-04-28T22:26:01.913+00:00","locator":null,"use_rights":{"schema_version":"alpha-source-use-rights-v1","classification":"unknown","public_retrieval":"not_specified","agent_retrieval":"not_specified","redistribution":"not_granted","derived_use":"not_specified","model_training":"not_granted","retention":"not_specified","attribution_required":null,"license_id":null,"terms_url":null,"reviewed_at":null,"derivation":"fail_closed_unknown"}}],"source_date":"2025-10-28","effective_from":"2018-01-01","effective_until":null,"observed_at":"2026-10-16T04:46:22.282887+00:00","reviewed_at":"2026-10-16T04:46:22.282887+00:00","verified_at":null,"verification_state":"source_reported","legacy_verification_label":"confirmed","review_state":"none","confidence":0.85,"assertion_type":"source_reported","evidence_state":"linked","publication_state":"PUBLISHED","record_version":"public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce"},{"id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:6","subject_id":"alpha:company:d89e5fe3-0765-489c-b24d-b891832aa825","predicate":"alpha:hasBoardOrCommitteeRole","object_id":"alpha:person:fiona-beck","object_label":"Fiona Beck","object_source_name_forms":[],"value":"Fiona Beck: Director, Audit · Chair","claim_type":"leadership_role","predicate_id":"alpha:predicate:leadership_role","predicate_version":1,"machine_key":"leadership_role","human_label":"Leadership Role","governed_predicate":true,"machine_value":{"kind":"board_seat","person":{"alpha_id":"alpha:person:fiona-beck","name":"Fiona Beck"},"title":"Director","role_category":"director","committee":"Audit · Chair","is_board_chair":false,"is_independent":true,"start_date":"2020-01-01","end_date":null},"corroboration_count":1,"source_claim_count":1,"valid_from":"2020-01-01","valid_to":null,"recorded_at":"2026-10-16T04:46:22.282887+00:00","sources":[{"id":"alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568","identity_scope":"source_document_reference","source_type":"sec_proxy","title":"IBEX Ltd DEF 14A 2025-10-28","publisher":null,"url":"https://www.sec.gov/Archives/edgar/data/1720420/000172042025000032/ibexlimited2025proxystatem.htm","source_date":"2025-10-28","retrieved_at":"2026-04-28T22:26:01.913+00:00","locator":null,"use_rights":{"schema_version":"alpha-source-use-rights-v1","classification":"unknown","public_retrieval":"not_specified","agent_retrieval":"not_specified","redistribution":"not_granted","derived_use":"not_specified","model_training":"not_granted","retention":"not_specified","attribution_required":null,"license_id":null,"terms_url":null,"reviewed_at":null,"derivation":"fail_closed_unknown"}}],"source_date":"2025-10-28","effective_from":"2020-01-01","effective_until":null,"observed_at":"2026-10-16T04:46:22.282887+00:00","reviewed_at":"2026-10-16T04:46:22.282887+00:00","verified_at":null,"verification_state":"source_reported","legacy_verification_label":"confirmed","review_state":"none","confidence":0.85,"assertion_type":"source_reported","evidence_state":"linked","publication_state":"PUBLISHED","record_version":"public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce"},{"id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:7","subject_id":"alpha:company:d89e5fe3-0765-489c-b24d-b891832aa825","predicate":"alpha:hasBoardOrCommitteeRole","object_id":"alpha:person:john-jones-2","object_label":"John Jones","object_source_name_forms":[],"value":"John Jones: Director","claim_type":"leadership_role","predicate_id":"alpha:predicate:leadership_role","predicate_version":1,"machine_key":"leadership_role","human_label":"Leadership Role","governed_predicate":true,"machine_value":{"kind":"board_seat","person":{"alpha_id":"alpha:person:john-jones-2","name":"John Jones"},"title":"Director","role_category":"director","committee":null,"is_board_chair":false,"is_independent":true,"start_date":"2018-01-01","end_date":null},"corroboration_count":1,"source_claim_count":1,"valid_from":"2018-01-01","valid_to":null,"recorded_at":"2026-10-16T04:46:22.282887+00:00","sources":[{"id":"alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568","identity_scope":"source_document_reference","source_type":"sec_proxy","title":"IBEX Ltd DEF 14A 2025-10-28","publisher":null,"url":"https://www.sec.gov/Archives/edgar/data/1720420/000172042025000032/ibexlimited2025proxystatem.htm","source_date":"2025-10-28","retrieved_at":"2026-04-28T22:26:01.913+00:00","locator":null,"use_rights":{"schema_version":"alpha-source-use-rights-v1","classification":"unknown","public_retrieval":"not_specified","agent_retrieval":"not_specified","redistribution":"not_granted","derived_use":"not_specified","model_training":"not_granted","retention":"not_specified","attribution_required":null,"license_id":null,"terms_url":null,"reviewed_at":null,"derivation":"fail_closed_unknown"}}],"source_date":"2025-10-28","effective_from":"2018-01-01","effective_until":null,"observed_at":"2026-10-16T04:46:22.282887+00:00","reviewed_at":"2026-10-16T04:46:22.282887+00:00","verified_at":null,"verification_state":"source_reported","legacy_verification_label":"confirmed","review_state":"none","confidence":0.85,"assertion_type":"source_reported","evidence_state":"linked","publication_state":"PUBLISHED","record_version":"public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce"},{"id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:8","subject_id":"alpha:company:d89e5fe3-0765-489c-b24d-b891832aa825","predicate":"alpha:hasBoardOrCommitteeRole","object_id":"alpha:person:karen-batungbacal","object_label":"Karen Batungbacal","object_source_name_forms":[],"value":"Karen Batungbacal: Director, Compensation · Chair","claim_type":"leadership_role","predicate_id":"alpha:predicate:leadership_role","predicate_version":1,"machine_key":"leadership_role","human_label":"Leadership Role","governed_predicate":true,"machine_value":{"kind":"board_seat","person":{"alpha_id":"alpha:person:karen-batungbacal","name":"Karen Batungbacal"},"title":"Director","role_category":"director","committee":"Compensation · Chair","is_board_chair":false,"is_independent":true,"start_date":"2025-01-01","end_date":null},"corroboration_count":1,"source_claim_count":1,"valid_from":"2025-01-01","valid_to":null,"recorded_at":"2026-10-16T04:46:22.282887+00:00","sources":[{"id":"alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568","identity_scope":"source_document_reference","source_type":"sec_proxy","title":"IBEX Ltd DEF 14A 2025-10-28","publisher":null,"url":"https://www.sec.gov/Archives/edgar/data/1720420/000172042025000032/ibexlimited2025proxystatem.htm","source_date":"2025-10-28","retrieved_at":"2026-04-28T22:26:01.913+00:00","locator":null,"use_rights":{"schema_version":"alpha-source-use-rights-v1","classification":"unknown","public_retrieval":"not_specified","agent_retrieval":"not_specified","redistribution":"not_granted","derived_use":"not_specified","model_training":"not_granted","retention":"not_specified","attribution_required":null,"license_id":null,"terms_url":null,"reviewed_at":null,"derivation":"fail_closed_unknown"}}],"source_date":"2025-10-28","effective_from":"2025-01-01","effective_until":null,"observed_at":"2026-10-16T04:46:22.282887+00:00","reviewed_at":"2026-10-16T04:46:22.282887+00:00","verified_at":null,"verification_state":"source_reported","legacy_verification_label":"confirmed","review_state":"none","confidence":0.85,"assertion_type":"source_reported","evidence_state":"linked","publication_state":"PUBLISHED","record_version":"public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce"},{"id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:9","subject_id":"alpha:company:d89e5fe3-0765-489c-b24d-b891832aa825","predicate":"alpha:hasBoardOrCommitteeRole","object_id":"alpha:person:mingzhe-jj-zhuang","object_label":"Mingzhe (JJ) Zhuang","object_source_name_forms":[],"value":"Mingzhe (JJ) Zhuang: Director, Compensation","claim_type":"leadership_role","predicate_id":"alpha:predicate:leadership_role","predicate_version":1,"machine_key":"leadership_role","human_label":"Leadership Role","governed_predicate":true,"machine_value":{"kind":"board_seat","person":{"alpha_id":"alpha:person:mingzhe-jj-zhuang","name":"Mingzhe (JJ) Zhuang"},"title":"Director","role_category":"director","committee":"Compensation","is_board_chair":false,"is_independent":true,"start_date":"2024-01-01","end_date":null},"corroboration_count":1,"source_claim_count":1,"valid_from":"2024-01-01","valid_to":null,"recorded_at":"2026-10-16T04:46:22.282887+00:00","sources":[{"id":"alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568","identity_scope":"source_document_reference","source_type":"sec_proxy","title":"IBEX Ltd DEF 14A 2025-10-28","publisher":null,"url":"https://www.sec.gov/Archives/edgar/data/1720420/000172042025000032/ibexlimited2025proxystatem.htm","source_date":"2025-10-28","retrieved_at":"2026-04-28T22:26:01.913+00:00","locator":null,"use_rights":{"schema_version":"alpha-source-use-rights-v1","classification":"unknown","public_retrieval":"not_specified","agent_retrieval":"not_specified","redistribution":"not_granted","derived_use":"not_specified","model_training":"not_granted","retention":"not_specified","attribution_required":null,"license_id":null,"terms_url":null,"reviewed_at":null,"derivation":"fail_closed_unknown"}}],"source_date":"2025-10-28","effective_from":"2024-01-01","effective_until":null,"observed_at":"2026-10-16T04:46:22.282887+00:00","reviewed_at":"2026-10-16T04:46:22.282887+00:00","verified_at":null,"verification_state":"source_reported","legacy_verification_label":"confirmed","review_state":"none","confidence":0.85,"assertion_type":"source_reported","evidence_state":"linked","publication_state":"PUBLISHED","record_version":"public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce"},{"id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:10","subject_id":"alpha:company:d89e5fe3-0765-489c-b24d-b891832aa825","predicate":"alpha:hasBoardOrCommitteeRole","object_id":"alpha:person:mohammed-khaishgi","object_label":"Mohammed Khaishgi","object_source_name_forms":[],"value":"Mohammed Khaishgi: Director","claim_type":"leadership_role","predicate_id":"alpha:predicate:leadership_role","predicate_version":1,"machine_key":"leadership_role","human_label":"Leadership Role","governed_predicate":true,"machine_value":{"kind":"board_seat","person":{"alpha_id":"alpha:person:mohammed-khaishgi","name":"Mohammed Khaishgi"},"title":"Director","role_category":"director","committee":null,"is_board_chair":false,"is_independent":false,"start_date":"2017-01-01","end_date":null},"corroboration_count":1,"source_claim_count":1,"valid_from":"2017-01-01","valid_to":null,"recorded_at":"2026-10-16T04:46:22.282887+00:00","sources":[{"id":"alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568","identity_scope":"source_document_reference","source_type":"sec_proxy","title":"IBEX Ltd DEF 14A 2025-10-28","publisher":null,"url":"https://www.sec.gov/Archives/edgar/data/1720420/000172042025000032/ibexlimited2025proxystatem.htm","source_date":"2025-10-28","retrieved_at":"2026-04-28T22:26:01.913+00:00","locator":null,"use_rights":{"schema_version":"alpha-source-use-rights-v1","classification":"unknown","public_retrieval":"not_specified","agent_retrieval":"not_specified","redistribution":"not_granted","derived_use":"not_specified","model_training":"not_granted","retention":"not_specified","attribution_required":null,"license_id":null,"terms_url":null,"reviewed_at":null,"derivation":"fail_closed_unknown"}}],"source_date":"2025-10-28","effective_from":"2017-01-01","effective_until":null,"observed_at":"2026-10-16T04:46:22.282887+00:00","reviewed_at":"2026-10-16T04:46:22.282887+00:00","verified_at":null,"verification_state":"source_reported","legacy_verification_label":"confirmed","review_state":"none","confidence":0.85,"assertion_type":"source_reported","evidence_state":"linked","publication_state":"PUBLISHED","record_version":"public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce"},{"id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:11","subject_id":"alpha:company:d89e5fe3-0765-489c-b24d-b891832aa825","predicate":"alpha:hasBoardOrCommitteeRole","object_id":"alpha:person:patrick-mcginnis","object_label":"Patrick McGinnis","object_source_name_forms":[],"value":"Patrick McGinnis: Director, Audit","claim_type":"leadership_role","predicate_id":"alpha:predicate:leadership_role","predicate_version":1,"machine_key":"leadership_role","human_label":"Leadership Role","governed_predicate":true,"machine_value":{"kind":"board_seat","person":{"alpha_id":"alpha:person:patrick-mcginnis","name":"Patrick McGinnis"},"title":"Director","role_category":"director","committee":"Audit","is_board_chair":false,"is_independent":true,"start_date":"2024-01-01","end_date":null},"corroboration_count":1,"source_claim_count":1,"valid_from":"2024-01-01","valid_to":null,"recorded_at":"2026-10-16T04:46:22.282887+00:00","sources":[{"id":"alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568","identity_scope":"source_document_reference","source_type":"sec_proxy","title":"IBEX Ltd DEF 14A 2025-10-28","publisher":null,"url":"https://www.sec.gov/Archives/edgar/data/1720420/000172042025000032/ibexlimited2025proxystatem.htm","source_date":"2025-10-28","retrieved_at":"2026-04-28T22:26:01.913+00:00","locator":null,"use_rights":{"schema_version":"alpha-source-use-rights-v1","classification":"unknown","public_retrieval":"not_specified","agent_retrieval":"not_specified","redistribution":"not_granted","derived_use":"not_specified","model_training":"not_granted","retention":"not_specified","attribution_required":null,"license_id":null,"terms_url":null,"reviewed_at":null,"derivation":"fail_closed_unknown"}}],"source_date":"2025-10-28","effective_from":"2024-01-01","effective_until":null,"observed_at":"2026-10-16T04:46:22.282887+00:00","reviewed_at":"2026-10-16T04:46:22.282887+00:00","verified_at":null,"verification_state":"source_reported","legacy_verification_label":"confirmed","review_state":"none","confidence":0.85,"assertion_type":"source_reported","evidence_state":"linked","publication_state":"PUBLISHED","record_version":"public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce"},{"id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:leadership_role:12","subject_id":"alpha:company:d89e5fe3-0765-489c-b24d-b891832aa825","predicate":"alpha:hasBoardOrCommitteeRole","object_id":"alpha:person:robert-dechant","object_label":"Robert Dechant","object_source_name_forms":[],"value":"Robert Dechant: Director","claim_type":"leadership_role","predicate_id":"alpha:predicate:leadership_role","predicate_version":1,"machine_key":"leadership_role","human_label":"Leadership Role","governed_predicate":true,"machine_value":{"kind":"board_seat","person":{"alpha_id":"alpha:person:robert-dechant","name":"Robert Dechant"},"title":"Director","role_category":"director","committee":null,"is_board_chair":false,"is_independent":false,"start_date":"2021-01-01","end_date":null},"corroboration_count":1,"source_claim_count":1,"valid_from":"2021-01-01","valid_to":null,"recorded_at":"2026-10-16T04:46:22.282887+00:00","sources":[{"id":"alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568","identity_scope":"source_document_reference","source_type":"sec_proxy","title":"IBEX Ltd DEF 14A 2025-10-28","publisher":null,"url":"https://www.sec.gov/Archives/edgar/data/1720420/000172042025000032/ibexlimited2025proxystatem.htm","source_date":"2025-10-28","retrieved_at":"2026-04-28T22:26:01.913+00:00","locator":null,"use_rights":{"schema_version":"alpha-source-use-rights-v1","classification":"unknown","public_retrieval":"not_specified","agent_retrieval":"not_specified","redistribution":"not_granted","derived_use":"not_specified","model_training":"not_granted","retention":"not_specified","attribution_required":null,"license_id":null,"terms_url":null,"reviewed_at":null,"derivation":"fail_closed_unknown"}}],"source_date":"2025-10-28","effective_from":"2021-01-01","effective_until":null,"observed_at":"2026-10-16T04:46:22.282887+00:00","reviewed_at":"2026-10-16T04:46:22.282887+00:00","verified_at":null,"verification_state":"source_reported","legacy_verification_label":"confirmed","review_state":"none","confidence":0.85,"assertion_type":"source_reported","evidence_state":"linked","publication_state":"PUBLISHED","record_version":"public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce"},{"id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:committee_record:22","subject_id":"alpha:company:d89e5fe3-0765-489c-b24d-b891832aa825","predicate":"alpha:hasBoardCommittee","object_id":null,"object_label":null,"object_source_name_forms":[],"value":"Audit: Chair Fiona Beck; Members Fiona Beck (Chair); Daniella Ballou-Aares; Patrick McGinnis","claim_type":"committee_record","predicate_id":"alpha:predicate:committee_record","predicate_version":1,"machine_key":"committee_record","human_label":"Committee Record","governed_predicate":true,"machine_value":{"name":"Audit","canonical_type":"audit","chair":"Fiona Beck","members":[{"display_name":"Fiona Beck","person_slug":"fiona-beck","is_chair":true},{"display_name":"Daniella Ballou-Aares","person_slug":"daniella-ballou-aares","is_chair":false},{"display_name":"Patrick McGinnis","person_slug":"patrick-mcginnis","is_chair":false}],"source_id":"board_seats"},"corroboration_count":1,"source_claim_count":1,"valid_from":null,"valid_to":null,"recorded_at":"2026-10-16T04:46:22.282887+00:00","sources":[{"id":"alpha:projection-evidence:680ec29eaa84d4bd6ca3dcb9f1194404a2a2abd9e06072f2d08e9eec19ef549a","identity_scope":"representation_reference","source_type":"board_seats","title":"Audit","publisher":"board_seats","url":"https://www.sec.gov/Archives/edgar/data/1720420/000172042025000032/ibexlimited2025proxystatem.htm","source_date":null,"retrieved_at":null,"locator":null,"use_rights":{"schema_version":"alpha-source-use-rights-v1","classification":"unknown","public_retrieval":"not_specified","agent_retrieval":"not_specified","redistribution":"not_granted","derived_use":"not_specified","model_training":"not_granted","retention":"not_specified","attribution_required":null,"license_id":null,"terms_url":null,"reviewed_at":null,"derivation":"fail_closed_unknown"}}],"source_date":null,"effective_from":null,"effective_until":null,"observed_at":"2026-10-16T04:46:22.282887+00:00","reviewed_at":"2026-10-16T04:46:22.282887+00:00","verified_at":null,"verification_state":"source_reported","legacy_verification_label":"source_reported","review_state":"none","confidence":null,"assertion_type":"source_reported","evidence_state":"linked","publication_state":"PUBLISHED","record_version":"public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce"},{"id":"alpha:claim:company:d89e5fe3-0765-489c-b24d-b891832aa825:committee_record:26","subject_id":"alpha:company:d89e5fe3-0765-489c-b24d-b891832aa825","predicate":"alpha:hasBoardCommittee","object_id":null,"object_label":null,"object_source_name_forms":[],"value":"Compensation: Chair Karen Batungbacal; Members Karen Batungbacal (Chair); Mingzhe (JJ) Zhuang","claim_type":"committee_record","predicate_id":"alpha:predicate:committee_record","predicate_version":1,"machine_key":"committee_record","human_label":"Committee Record","governed_predicate":true,"machine_value":{"name":"Compensation","canonical_type":"compensation","chair":"Karen Batungbacal","members":[{"display_name":"Karen Batungbacal","person_slug":"karen-batungbacal","is_chair":true},{"display_name":"Mingzhe (JJ) Zhuang","person_slug":"mingzhe-jj-zhuang","is_chair":false}],"source_id":"board_seats"},"corroboration_count":1,"source_claim_count":1,"valid_from":null,"valid_to":null,"recorded_at":"2026-10-16T04:46:22.282887+00:00","sources":[{"id":"alpha:projection-evidence:680ec29eaa84d4bd6ca3dcb9f1194404a2a2abd9e06072f2d08e9eec19ef549a","identity_scope":"representation_reference","source_type":"board_seats","title":"Audit","publisher":"board_seats","url":"https://www.sec.gov/Archives/edgar/data/1720420/000172042025000032/ibexlimited2025proxystatem.htm","source_date":null,"retrieved_at":null,"locator":null,"use_rights":{"schema_version":"alpha-source-use-rights-v1","classification":"unknown","public_retrieval":"not_specified","agent_retrieval":"not_specified","redistribution":"not_granted","derived_use":"not_specified","model_training":"not_granted","retention":"not_specified","attribution_required":null,"license_id":null,"terms_url":null,"reviewed_at":null,"derivation":"fail_closed_unknown"}}],"source_date":null,"effective_from":null,"effective_until":null,"observed_at":"2026-10-16T04:46:22.282887+00:00","reviewed_at":"2026-10-16T04:46:22.282887+00:00","verified_at":null,"verification_state":"source_reported","legacy_verification_label":"source_reported","review_state":"none","confidence":null,"assertion_type":"source_reported","evidence_state":"linked","publication_state":"PUBLISHED","record_version":"public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce"}],"evidence":[{"id":"alpha:projection-evidence:document:9898cf9e6d665f36c16047ed38da8720ad5a9ab69054289d05683349a4d1c568","identity_scope":"source_document_reference","source_type":"sec_proxy","title":"IBEX Ltd DEF 14A 2025-10-28","publisher":null,"url":"https://www.sec.gov/Archives/edgar/data/1720420/000172042025000032/ibexlimited2025proxystatem.htm","source_date":"2025-10-28","retrieved_at":"2026-04-28T22:26:01.913+00:00","locator":null,"use_rights":{"schema_version":"alpha-source-use-rights-v1","classification":"unknown","public_retrieval":"not_specified","agent_retrieval":"not_specified","redistribution":"not_granted","derived_use":"not_specified","model_training":"not_granted","retention":"not_specified","attribution_required":null,"license_id":null,"terms_url":null,"reviewed_at":null,"derivation":"fail_closed_unknown"}},{"id":"alpha:projection-evidence:680ec29eaa84d4bd6ca3dcb9f1194404a2a2abd9e06072f2d08e9eec19ef549a","identity_scope":"representation_reference","source_type":"board_seats","title":"Audit","publisher":"board_seats","url":"https://www.sec.gov/Archives/edgar/data/1720420/000172042025000032/ibexlimited2025proxystatem.htm","source_date":null,"retrieved_at":null,"locator":null,"use_rights":{"schema_version":"alpha-source-use-rights-v1","classification":"unknown","public_retrieval":"not_specified","agent_retrieval":"not_specified","redistribution":"not_granted","derived_use":"not_specified","model_training":"not_granted","retention":"not_specified","attribution_required":null,"license_id":null,"terms_url":null,"reviewed_at":null,"derivation":"fail_closed_unknown"}}],"coverage_state":"PUBLISHED","quality":{"schema_version":"alpha-record-quality-v2","overall":0.85,"status":"strong","publication_readiness":"ready","dimensions":{"identity":1,"coverage":0.5,"freshness":1,"evidence_completeness":1,"source_authority":0.907,"cross_source_agreement":0.75,"temporal_completeness":0.773},"diagnostics":{"published_claims":28,"factual_claims":28,"claims_with_linked_evidence":28,"disputed_claims":0,"conflicts":0,"stale_claims":0,"stale_claim_ids":[],"temporal_claims":22,"temporal_claims_with_valid_from":17,"missing_coverage_sections":["governance","financials","workforce","ownership","ratings"],"missing_expected_claims":["headquarters","official_website","financial_metric","governance_document","ownership","auditor","legal_matter","risk","ai_governance"]},"derivation":"deterministic_record_projection"},"publication":{"state":"PUBLISHED","published_at":"2026-10-16T04:46:22.282887+00:00","observed_at":"2026-10-16T04:46:22.282887+00:00","reviewed_at":"2026-10-16T04:46:22.282887+00:00","verified_at":"2026-10-16T04:46:22.282887+00:00"},"verification":{"schema_version":"alpha-verification-states-v1","state":"source_reported","identity_ownership":"unclaimed","assurance_level":null,"claim_state_counts":{"source_reported":28,"corroborated":0,"alpha_verified":0,"disputed":0,"superseded":0},"derivation":"claim_states+identity_ownership","summary":"Published claims are reported by public sources; none is Alpha verified. Profile ownership is unclaimed.","facets":[{"facet":"identity","state":"unclaimed"},{"facet":"evidence","state":"source_reported"},{"facet":"evaluation","state":"not_evaluated"},{"facet":"monitoring","state":null},{"facet":"authority","state":null},{"facet":"freshness","state":"current"}]},"rights":{"public_retrieval":"allowed","agent_retrieval":"allowed","redistribution":"not_granted","model_training":"not_granted","commercial_use":"not_specified","relationship_pathfinding":"not_granted","direct_contact":"not_granted"},"resource":{"uri":"alpha://company/ibex-ltd/board","section":"board","href":"https://registry.alpha.ac/api/public/companies/ibex-ltd?format=record&section=board","media_type":"application/json","availability":"contract"},"limitations":["Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.","Only explicitly published canonical company identity and current confirmed public roles are included.","Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.","Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.","This Company Profile is an identity and evidence record, not an Alpha rating."]}