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Corporate Office
Corporate Office

Corporate Governance

We are committed to diligently overseeing and managing all affairs within our company.

Ensuring the Following

  • A majority of our Board members are independent of us and our management.
  • All members of the Board committees (Audit; Culture and Compensation; and Nominating, Governance and Corporate Responsibility) meet applicable standards for independence as described in our Corporate Governance Guidelines.
  • The independent members of the Board meet regularly without the presence of management.
  • The charters of our Board committees clearly establish their respective roles and responsibilities.
  • The Board of Directors has a clear code of ethics and conflicts of interest policy to ensure that key corporate decisions are made by directors who do not have a financial interest in the outcome separate from their interest as company officials.
  • Executives and non-management directors have an ongoing ownership stake in the company and are subject to stock ownership guidelines.

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Chairperson Chairperson

Committee Member Member Financial Expert Financial Expert ** Lead Director
Audit
Committee
Culture and Compensation
Committee
Nominating, Governance and Corporate Responsibility Committee

Mary L. Baglivo 

  Committee Member Committee Member 

Herman E. Bulls Financial Expert

 Committee Member   Committee Member 

Mary Hogan Preusse Financial Expert

 Committee Member Committee Member    

Diana M. Laing Financial Expert

  Chairperson 
Committee Member

Walter Rakowich Financial Expert

Committee Member    Committee Member

Gordon H. Smith ** 

  Committee Member
Chairperson

A. William Stein Financial Expert                      

Committee Member  Chairperson

Committee Charters

  • Audit Committee Charter

  • Culture and Compensation Committee Charter

  • Nominating, Governance and Corporate Responsibility Committee Charter

Governance Documents

  • Corporate Governance Guidelines

  • Bylaws

  • Non-Employee Director Stock Ownership Guidelines

  • Executive Stock Ownership Guidelines

  • Code of Business Conduct and Ethics

  • Human Rights Policy

  • Supplier Code of Conduct

The Phoenician Golf Course, Hole 15
The Phoenician, A Luxury Collection Resort, Scottsdale