Governance - Policies, Approach to Tax & Corporate Structure

  • The Board of Directors has adopted these guidelines to set forth its commitments and guiding principles concerning overall governance practices.
 
  • This policy prohibits any of the Company’s executive officers, Directors or any of their immediate family members from entering into a transaction with the Company, except in accordance with this policy.
 
  • Provides an overview of the Company’s lobbying activity and the Company’s political action committee, The P&G Good Government Fund.
 
 
 
  • The Board has adopted guidelines to determine the independence of its members. The Independence Guidelines are included in the Corporate Governance Guidelines as Appendix A but are separately provided here for ease of reference.
 
  • Our Worldwide Business Conduct Manual contains the global standards that must be followed to ensure we uphold P&G’s Purpose, Values and Principles in our daily work. The WCBM applies to all of the Company’s employees, officers and non-employee directors. We also expect our suppliers and other business partners to comply with all relevant portions of the manual. Portions of the Worldwide Business Conduct Manual comprise P&G’s Code of Ethics for SEC and New York Stock Exchange Regulatory Purposes, as further described in the Manual.