Corporate Governance
Eaton has had corporate governance policies in place for many years. These policies and charters are reviewed and updated periodically.
- Audit Committee Charter (PDF, 25KB)
- Board of Directors Governance Policies (PDF, 27KB)
- Board of Directors Independence Criteria (PDF, 27KB)
- Compensation & Organization Committee Charter (PDF, 16KB)
- Communications to the Board (PDF, 10KB)
- Director Nomination Process (PDF, 9KB)
- Executive Sessions of the Non-Employee Directors (PDF, 12KB)
- Finance Committee Charter (PDF, 16KB)
- Governance Committee Charter (PDF, 16KB)
- Leadership Structure (PDF, 10.5KB)
- Policy on Incentive Compensation, Stock Options and Other Equity Grants Upon the Restatement of Financial Results (PDF, 12KB)
- Shareholder Recommendations of Director Candidates (PDF, 9KB)
