# Cardlytics, Inc.

> Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero.

## Record

| Field | Value |
| --- | --- |
| Representation | alpha-profile-markdown-v4 |
| Protocol | Alpha Governance Facts Protocol 0.1 |
| Schema | alpha.governance.entity.public.v1 |
| Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce |
| Governance record representation | alpha-governance-record-v2 |
| Canonical entity | alpha:company:eba03449-56d9-491d-80e4-ec63b435a176 |
| Entity type | Company |
| Canonical URL | https://registry.alpha.ac/companies/cardlytics-inc |
| Publication | PUBLISHED |
| Verification | source_reported |
| Verification schema | alpha-verification-states-v1 |
| Ownership | unclaimed |
| Published claims | 26 |
| Claims under review | 1 |
| Evidence records | 4 |
| Conflicts | 0 |
| Conflicts in internal review | 0 |
| Observed | 2026-10-15T04:47:10.376007+00:00 |
| Last reviewed | 2026-10-15T04:47:10.376007+00:00 |

## Identity

- Legal name: Cardlytics, Inc.
- Display name: Cardlytics, Inc.

## Alpha Governance Record

| Field | Value |
| --- | --- |
| Governance Record schema | alpha-governance-record-v2 |
| Ontology | alpha-governance-ontology-v1 |
| Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce |
| As of | 2026-10-16T04:44:08.599238+00:00 |
| Completeness | 0.409 |
| Record Quality | 0.834 |
| Directors | 9 |
| Committees | 7 |
| Governance events | 17 |
| Entity class | public_company |

## Section coverage

| Section | State |
| --- | --- |
| identity | PUBLISHED |
| corporate_structure | NOT_REVIEWED |
| board | PUBLISHED |
| committees | PUBLISHED |
| leadership | PUBLISHED |
| ownership | NOT_REVIEWED |
| financials | NOT_REVIEWED |
| capital_structure | PUBLISHED |
| compensation | NOT_REVIEWED |
| governance | NOT_REVIEWED |
| shareholder_governance | NOT_REVIEWED |
| audit | NOT_REVIEWED |
| legal | NOT_REVIEWED |
| risk | NOT_REVIEWED |
| cyber | NOT_REVIEWED |
| ai_governance | NOT_REVIEWED |
| agent_governance | RESTRICTED |
| markets_external | NOT_REVIEWED |
| events | PUBLISHED |
| relationships | PUBLISHED |
| assessments | PUBLISHED |
| evidence | PUBLISHED |

## Board

- Alex Mishurov: Director. Status: current. Independent: true. Since: 2023-01-01. Committees: Compensation (member); Compensation; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:5
- Amit Gupta: Director. Status: current. Independent: false. Since: 2024-01-01. claim_id=alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:6
- Andre Fernandez: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Audit (member); Audit; Compensation (member); Compensation (member). claim_id=alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:7
- Jack Klinck: Director. Status: current. Independent: true. Since: 2016-01-01. Committees: Audit (member); Audit; Nominating and Governance · Chair (member); Nominating and Governance (chair). claim_id=alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:8
- Jon Francis: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Compensation (member). claim_id=alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:9
- Liane Hornsey: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Compensation (chair); Compensation · Chair (member). claim_id=alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:10
- Scott Hill: Director. Status: current. Independent: true. Since: 2023-01-01. claim_id=alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:11
- Suren K. Gupta: Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Nominating and Governance (member). claim_id=alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:12
- Scott Hill: Director (committee appointment). Status: unknown. Independent: NOT_PUBLISHED. Since: NOT_PUBLISHED. Committees: Audit (chair). claim_id=alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_record:14

## Committees

- Audit (audit). Chair: Scott Hill. Members: Scott Hill (chair, current); Andre Fernandez (member, current); Jack Klinck (member, current). committee_id=alpha:committee:cardlytics-inc:audit
- Audit; Compensation (audit). Chair: NOT_PUBLISHED. Members: Andre Fernandez (member, current). committee_id=alpha:committee:cardlytics-inc:audit-compensation
- Audit; Nominating and Governance · Chair (audit). Chair: NOT_PUBLISHED. Members: Jack Klinck (member, current). committee_id=alpha:committee:cardlytics-inc:audit-nominating-and-governance-chair
- Compensation (compensation). Chair: Liane Hornsey. Members: Liane Hornsey (chair, current); Alex Mishurov (member, current); Andre Fernandez (member, current); Jon Francis (member, current). committee_id=alpha:committee:cardlytics-inc:compensation
- Compensation · Chair (compensation). Chair: NOT_PUBLISHED. Members: Liane Hornsey (member, current). committee_id=alpha:committee:cardlytics-inc:compensation-chair
- Compensation; Nominating and Governance (compensation). Chair: NOT_PUBLISHED. Members: Alex Mishurov (member, current). committee_id=alpha:committee:cardlytics-inc:compensation-nominating-and-governance
- Nominating and Governance (nominating_governance). Chair: Jack Klinck. Members: Jack Klinck (chair, current); Alex Mishurov (member, current); Suren K. Gupta (member, current). committee_id=alpha:committee:cardlytics-inc:nominating-and-governance

## Executive leadership

- Amit Gupta: Chief Executive Officer and Director [CEO]. Status: current. claim_id=alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:13

## Governance events

- CEO_CHANGED: Amit Gupta executive of Cardlytics, Inc., effective 2026-04-09. Effective: 2026-04-09. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:1y2okl89zngoc
- DIRECTOR_APPOINTED: Amit Gupta seat on Cardlytics, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:1ckbhbk8upbe0
- DIRECTOR_APPOINTED: Andre Fernandez seat on Cardlytics, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:rs7cjv4q8705
- DIRECTOR_APPOINTED: Jon Francis seat on Cardlytics, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:ntnrdtov8gwz
- DIRECTOR_APPOINTED: Liane Hornsey seat on Cardlytics, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:1f86e791jmn46z
- DIRECTOR_APPOINTED: Suren K. Gupta seat on Cardlytics, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:c1edln11o7dzl
- COMMITTEE_CREATED: Audit; Compensation committee of Cardlytics, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:1xwprhx121zfdt
- COMMITTEE_MEMBER_ADDED: Andre Fernandez member of Audit; Compensation, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:1c68zr51mpnvwp
- COMMITTEE_CREATED: Compensation · Chair committee of Cardlytics, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:1es3b875ep69z
- COMMITTEE_MEMBER_ADDED: Liane Hornsey member of Compensation · Chair, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:15uj0ij1h4y16z
- DIRECTOR_APPOINTED: Alex Mishurov seat on Cardlytics, Inc., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:i05xh8wdfgdg
- DIRECTOR_APPOINTED: Scott Hill seat on Cardlytics, Inc., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:qp8k3dzxzlfd
- COMMITTEE_CREATED: Compensation; Nominating and Governance committee of Cardlytics, Inc., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:h2i42s1pnne6c
- COMMITTEE_MEMBER_ADDED: Alex Mishurov member of Compensation; Nominating and Governance, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:1jsdw3kbfwmz2
- DIRECTOR_APPOINTED: Jack Klinck seat on Cardlytics, Inc., effective 2016-01-01. Effective: 2016-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:1w8jecv178p84f
- COMMITTEE_CREATED: Audit; Nominating and Governance · Chair committee of Cardlytics, Inc., effective 2016-01-01. Effective: 2016-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:h2lau71yapbaf
- COMMITTEE_MEMBER_ADDED: Jack Klinck member of Audit; Nominating and Governance · Chair, effective 2016-01-01. Effective: 2016-01-01. Detected: 2026-10-15T04:47:10.376007+00:00. event_id=alpha:event:transition:ym5zu1dzl068

## Scoped resources

- `alpha://company/cardlytics-inc` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record
- `alpha://company/cardlytics-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=identity
- `alpha://company/cardlytics-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=corporate-structure
- `alpha://company/cardlytics-inc/board` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=board
- `alpha://company/cardlytics-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=committees
- `alpha://company/cardlytics-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=leadership
- `alpha://company/cardlytics-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=ownership
- `alpha://company/cardlytics-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=financials
- `alpha://company/cardlytics-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=capital-structure
- `alpha://company/cardlytics-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=compensation
- `alpha://company/cardlytics-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=governance
- `alpha://company/cardlytics-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=shareholder-governance
- `alpha://company/cardlytics-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=audit
- `alpha://company/cardlytics-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=legal
- `alpha://company/cardlytics-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=risk
- `alpha://company/cardlytics-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=cyber
- `alpha://company/cardlytics-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=ai-governance
- `alpha://company/cardlytics-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=agents
- `alpha://company/cardlytics-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=ecosystem
- `alpha://company/cardlytics-inc/events` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=events
- `alpha://company/cardlytics-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=relationships
- `alpha://company/cardlytics-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=assessments
- `alpha://company/cardlytics-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record&section=evidence

## Role modules

- NOT_ASSERTED

## Attention

- NO_RECORDS_FOUND

## Committee data

- Claim alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:15: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:scott-hill","name":"Scott Hill"},"source_id":"board_seats"}`
- Claim alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:16: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:andre-fernandez","name":"Andre Fernandez"},"source_id":"board_seats"}`
- Claim alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:17: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:jack-klinck","name":"Jack Klinck"},"source_id":"board_seats"}`
- Claim alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:19: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:liane-hornsey","name":"Liane Hornsey"},"source_id":"board_seats"}`
- Claim alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:20: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:alex-mishurov","name":"Alex Mishurov"},"source_id":"board_seats"}`
- Claim alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:21: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:andre-fernandez","name":"Andre Fernandez"},"source_id":"board_seats"}`
- Claim alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:22: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:jon-francis","name":"Jon Francis"},"source_id":"board_seats"}`
- Claim alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:24: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:jack-klinck","name":"Jack Klinck"},"source_id":"board_seats"}`
- Claim alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:25: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:alex-mishurov","name":"Alex Mishurov"},"source_id":"board_seats"}`
- Claim alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:srishti-gupta","name":"Suren K. Gupta"},"source_id":"board_seats"}`

## Leadership

- Alex Mishurov: Director, Compensation; Nominating and Governance. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:5. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:300ddbda0d6dc55a27da38e2937e5ffb3e5d4bea421b3c51a55ce3558da3bc2d.
- Amit Gupta: Director. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:6. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:300ddbda0d6dc55a27da38e2937e5ffb3e5d4bea421b3c51a55ce3558da3bc2d.
- Andre Fernandez: Director, Audit; Compensation. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:7. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:300ddbda0d6dc55a27da38e2937e5ffb3e5d4bea421b3c51a55ce3558da3bc2d.
- Jack Klinck: Director, Audit; Nominating and Governance · Chair. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:8. Valid from: 2016-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:300ddbda0d6dc55a27da38e2937e5ffb3e5d4bea421b3c51a55ce3558da3bc2d.
- Jon Francis: Director, Compensation. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:9. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:300ddbda0d6dc55a27da38e2937e5ffb3e5d4bea421b3c51a55ce3558da3bc2d.
- Liane Hornsey: Director, Compensation · Chair. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:10. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:300ddbda0d6dc55a27da38e2937e5ffb3e5d4bea421b3c51a55ce3558da3bc2d.
- Scott Hill: Director. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:11. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:300ddbda0d6dc55a27da38e2937e5ffb3e5d4bea421b3c51a55ce3558da3bc2d.
- Suren K. Gupta: Director, Nominating and Governance. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:12. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:300ddbda0d6dc55a27da38e2937e5ffb3e5d4bea421b3c51a55ce3558da3bc2d.
- Amit Gupta: Chief Executive Officer and Director. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:leadership_role:13. Valid from: 2026-04-09. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3fa7cd53b45a4c1decc09a8becae606d0b4fa8aca89fc250424ed5fdc4111335.

## Roles

- PUBLISHED

## Governance

- NOT_ASSERTED

## Board committees

- Audit: Chair Scott Hill; Members Scott Hill (Chair); Andre Fernandez; Jack Klinck. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_record:14. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.
- Compensation: Chair Liane Hornsey; Members Liane Hornsey (Chair); Alex Mishurov; Andre Fernandez; Jon Francis. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_record:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.
- Nominating and Governance: Chair Jack Klinck; Members Jack Klinck (Chair); Alex Mishurov; Suren K. Gupta. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_record:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.

## Financials

- NOT_ASSERTED

## Workforce

- NOT_ASSERTED

## Market and index context

- PUBLISHED

## Legal Name

- Cardlytics, Inc.. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:26df789d9c882ed0f7b778697af8753f914a2f50f272839502fdf03de04508c8.

## Entity Status

- Public listing published. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:26df789d9c882ed0f7b778697af8753f914a2f50f272839502fdf03de04508c8.

## Published Fact

- US. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:26df789d9c882ed0f7b778697af8753f914a2f50f272839502fdf03de04508c8.

## Committee Appointment

- Scott Hill: chair, Audit. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.
- Andre Fernandez: member, Audit. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.
- Jack Klinck: member, Audit. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.
- Liane Hornsey: chair, Compensation. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.
- Alex Mishurov: member, Compensation. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.
- Andre Fernandez: member, Compensation. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.
- Jon Francis: member, Compensation. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.
- Jack Klinck: chair, Nominating and Governance. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.
- Alex Mishurov: member, Nominating and Governance. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.
- Suren K. Gupta: member, Nominating and Governance. Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339.

## Security Listing

- CDLX (NASDAQ). Claim: alpha:claim:company:eba03449-56d9-491d-80e4-ec63b435a176:security_listing:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:26df789d9c882ed0f7b778697af8753f914a2f50f272839502fdf03de04508c8.

## Coverage states

| Field | Value |
| --- | --- |
| Identity | PUBLISHED |
| Business | PUBLISHED |
| Leadership | PUBLISHED |
| Board and committees | PUBLISHED |
| Governance | NOT_ASSERTED |
| Financials | NOT_ASSERTED |
| Workforce | NOT_ASSERTED |
| Ownership | NOT_ASSERTED |
| Ratings | NOT_PUBLISHED |
| Market and index context | PUBLISHED |

## Public sources

- alpha:projection-evidence:26df789d9c882ed0f7b778697af8753f914a2f50f272839502fdf03de04508c8: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/cardlytics-inc).
- alpha:projection-evidence:document:300ddbda0d6dc55a27da38e2937e5ffb3e5d4bea421b3c51a55ce3558da3bc2d: [Cardlytics, Inc. DEF 14A 2026-04-09](https://www.sec.gov/Archives/edgar/data/1666071/000162828026024446/cdlx-20260409.htm).
- alpha:projection-evidence:document:3fa7cd53b45a4c1decc09a8becae606d0b4fa8aca89fc250424ed5fdc4111335: [CDLX DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/1666071/000162828026024446/cdlx-20260409.htm).
- alpha:projection-evidence:338edd41a41e49849e4234b09b4d5719185a6ba2cb96905c10c36f3cf5e68339: [Audit](https://www.sec.gov/Archives/edgar/data/1666071/000162828026024446/cdlx-20260409.htm).

## Rights

| Field | Value |
| --- | --- |
| 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 |

## 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.

## Alternate representations

- [Canonical profile](https://registry.alpha.ac/companies/cardlytics-inc)
- [Public Markdown](https://registry.alpha.ac/companies/cardlytics-inc.md)
- [Public JSON](https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=record)
- [JSON-LD](https://registry.alpha.ac/api/public/companies/cardlytics-inc?format=jsonld)
- MCP resource: `alpha://companies/cardlytics-inc` at https://mcp.alpha.ac/mcp


## Connected governance records

Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage.

## Critical-risk oversight

Snapshot as of 2026-10-16T04:44:08.370655+00:00; recorded 2026-10-16T04:44:08.370655+00:00. Every published assignment for this snapshot is listed.
Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording.
An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.