Corporate Governance

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 Companies. Included here are our guidelines, bylaws, and charters.

Code of Conduct

Marsh Code of Conduct

Certificate of Incorporation and Bylaws

Marsh Companies Restated Certificate of Incorporation

Marsh Companies Bylaws

 

Guidelines for Corporate Governance

Marsh'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 Marsh management, which is responsible for conducting the Company's business.

Guidelines for Corporate Governance

 

Selected Marsh Senior Executives are expected to hold Marsh equity at certain levels.

Senior Executive Stock Ownership Guidelines

 

Committee Charters

Charters for the Audit Committee, the Compensation Committee, the Directors and Governance Committee, the Business Responsibility Committee and the Finance Committee have been adopted by the Marsh Board of Directors and can be viewed here:

Audit Committee Charter

Compensation Committee Charter

Directors and Governance Committee Charter

Business Responsibility Committee Charter

Finance Committee Charter