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.
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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 96 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 143 KB)
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Committee Members
(PDF 122 KB)
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Communicating with the Board
(PDF 48 KB)
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Director Nomination Process and Director Qualifications and Board Diversity
(PDF 54 KB)
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Executive Sessions of the Non-Employee Directors
(PDF 45 KB)
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Finance Committee Charter
(PDF 88 KB)
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Governance Committee Charter
(PDF 90 KB)
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Innovation & Technology Committee Charter
(PDF 84 KB)
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Leadership Structure
(PDF 51 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 47 KB)
