Governance

FTI Consulting has developed corporate governance practices to help fulfill the company’s responsibilities to shareholders to oversee the work of management and the company's business results.

The governance practices are memorialized within these guidelines to ensure that FTI Consulting has clearly defined practices in place for reviewing and evaluating the company's business operations. The guidelines also are intended to align the interests of Directors and management with those of the company’s shareholders.

The guidelines are subject to future refinement or changes as the Board may find necessary or advisable for the company in order to achieve these objectives:

Guidelines

  • Categorical Standards For Director Independence (PDF)
  • Charter Of Audit Committee Of The Board Of Directors, as Amended and Restated (PDF)
  • Charter Of The Compensation Committee Of The Board Of Directors, as Amended and Restated (PDF)
  • Charter Of The Nominating And Corporate Governance Committee Of The Board Of Directors, as Amended and Restated (PDF)
  • Corporate Governance Guidelines (PDF)
  • Policy On Disclosure Controls (PDF)
  • Code of Ethics and Business Conduct (PDF)
  • Policy on Inside Information and Insider Trading (PDF)
  • Internal Audit Charter (PDF)
  • Anti-Corruption Policy (PDF)
  • Policy on Reporting Concerns and Non-Retaliation (PDF)

Annual Reports & Proxy Statements

More Info

Share this page

Contact FTI

Let us hear from you. Please find the FTI Consulting location within your region or reach out to one of our professionals.

Contact Us