Governance policies and charters
Our corporate governance policies establish a common set of expectations and governance practices that guide our senior management and board of directors.
Corporate governance
Our customers, employees and investors rely on Eaton, and we never forget that we are accountable to them. This is why we strive to be a benchmark for ethics and governance excellence each and every day.
Leadership
Taking Eaton into the future, our leadership team sets the tone, exemplifying our leadership attributes: Ethical, passionate, accountable, efficient, transparent and always learning.
Board of Directors
Our board of directors is responsible for oversight of management's strategy and performance. All of our non-employee board members are independent directors.
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Audit Committee Charter
(PDF 104 KB)
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Board of Directors Governance Guidelines
(PDF 89 KB)
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Board of Directors Independence Criteria
(PDF 38 KB)
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Code of Ethics
(PDF 25 MB)
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Compensation & Organization Committee Charter
(PDF 147 KB)
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Committee Members
(PDF 106 KB)
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Communicating with the Board
(PDF 25 KB)
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Director Nomination Process and Director Qualifications and Board Diversity
(PDF 50 KB)
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Executive Sessions of the Non-Employee Directors
(PDF 42 KB)
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Finance Committee Charter
(PDF 88 KB)
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Governance Committee Charter
(PDF 100 KB)
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Leadership Structure
(PDF 48 KB)
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Memorandum and Articles of Association
(PDF 511 KB)
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Policy on Incentive Compensation, Stock Options and Other Equity Grants Upon the Restatement of Financial Results
(PDF 26 KB)
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Shareholder Recommendations of Director Candidates
(PDF 45 KB)
