Zimmer is committed to good corporate governance and believes that an attentive, performing Board is a tangible competitive advantage. Within this section of Zimmer's website, you will find the following information on:

Principles

Corporate Governance Guidelines PDF
Code of Business Conduct PDF
Code of Ethics for CEO and Senior Financial Officers PDF
Board Policy Regarding Auditor Ratification PDF
Board Policy Regarding Stockholder Rights Plans PDF
Policy for Hiring Employees or Former Employees of Outside Auditor PDF
Declaration Regarding California Law SB 1765 PDF
Statement of Engagement on Public Policy Issues PDF
Zimmer Policy Statement on Conflict Minerals PDF

Committees

Audit Committee Charter PDF
Compensation and Management Development Committee Charter PDF
Corporate Governance Committee Charter PDF
Research, Innovation and Technology Committee Charter PDF

Committees at a Glance

  Audit Compensation and Management Development Corporate Governance Research, Innovation and Technology
Christopher B. Begley   Member of Audit Committee     Member of Research, Innovation and Technology Committee
Betsy J. Bernard     Member of Compensation and Management Development Committee Committee Chair for Corporate Governance Committee  
Paul M. Bisaro     Member of Compensation and Management Development Committee Member of Corporate Governance Committee  
Gail K. Boudreaux   Member of Audit Committee   Member of Corporate Governance Committee  
David C. Dvorak          
Michael J. "Mick" Farrell     Member of Compensation and Management Development Committee   Member of Research, Innovation and Technology Committee
Larry C. Glasscock   Chairman of the Board Member of Audit Committee   Member of Corporate Governance Committee  
Robert A. Hagemann   Committee Chair for Audit Committee     Member of Research, Innovation and Technology Committee
Arthur J. Higgins     Committee Chair for Compensation and Management Development Committee   Member of Research, Innovation and Technology Committee
Cecil B. Pickett Ph.D.     Member of Compensation and Management Development Committee   Committee Chair for Research, Innovation and Technology Committee
Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member


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