Our Board of Directors is committed to sound corporate governance, and is responsible for effective and principled oversight of Quotient operations and business affairs, consistent with all legal and ethical requirements and the best interests of our shareholders. In furtherance of this commitment, the Board of Directors has adopted the following committee charters and polices which set forth standards and procedures for sound corporate governance.

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Quotient Technology Inc. is a leader in digital coupons, including online, printable, social, mobile and loyalty card promotions. Founded in 1998, the company is based in Mountain View, CA.