CORPORATE GOVERNANCE
Sound corporate governance principles, acting with integrity, and maintaining the trust of our shareholders are among our most important values and practices at Marsh & McLennan Companies. Included here are our guidelines, bylaws, and charters.
Code of Conduct
Certificate of Incorporation and Bylaws
Marsh & McLennan Companies Restated Certificate of Incorporation
Marsh & McLennan Companies Bylaws
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Guidelines for Corporate Governance
ľ¹ÏÓ°Ôº's Guidelines for Corporate Governance summarize certain policies and practices that assist the Board of Directors in fulfilling its fiduciary obligations to the Company's shareholders. These guidelines are intended to enhance the Board's effectiveness in overseeing the work of ľ¹ÏÓ°Ôº management, which is responsible for conducting the Company's business.
Guidelines for Corporate Governance
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Selected ľ¹ÏÓ°Ôº Senior Executives are expected to hold ľ¹ÏÓ°Ôº equity at certain levels.
Senior Executive Stock Ownership Guidelines
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Committee Charters
Charters for the Audit Committee, the Compensation Committee, the Directors and Governance Committee,Ìýthe ESG Committee and the Finance Committee have been adopted by the ľ¹ÏÓ°Ôº Board of Directors and can be viewed here:
Compensation Committee Charter
Code of Ethics for the CEO and Senior Financial Officers
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ľ¹ÏÓ°Ôº has adopted a Code of Ethics for the Chief Executive Officer and Senior Financial Officers, which applies to our Chief Executive Officer, Chief Financial Officer, and Controller. This Code of Ethics can be viewed here.
ľ¹ÏÓ°Ôº is committed to complying with all applicable accounting standards, internal accounting controls, audit practices, and securities laws and regulations (collectively, "Accounting Matters"). To raise a complaint or concern regarding Accounting Matters, you may contact the Company by mail, telephone, or online.
Procedures for Raising Complaints and Concerns Regarding Accounting Matters
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By Mail:
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Audit CommitteeÌýc/o
Corporate SecretaryÌý1166 Avenue of the Americas, Legal DepartmentÌý
New York, NY 10036
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By telephone or online:
ClickÌýÌýfor dialing instructions or to raise a concern online.