About us

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.

Meet our leadership team

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.

Meet our Board of Directors

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.

Audit Committee Charter

(PDF 103 KB)
Board of Directors Governance Guidelines

(PDF 147 KB)
Board of Directors Independence Criteria

(PDF 40 KB)
Code of Ethics

(PDF 25 MB)

We understand that our ability to achieve our performance goals depends on each of us embracing our core values: customer orientation, people, trust, respect, dignity and integrity.
Compensation & Organization Committee Charter

(PDF 147 KB)
Committee Members

(PDF 111 KB)
Communicating with the Board

(PDF 93 KB)
Finance Committee Charter

(PDF 87 KB)
Governance Committee Charter

(PDF 102 KB)
Innovation & Technology Committee Charter

(PDF 88 KB)
Memorandum and Articles of Association

(PDF 508 KB)
Policy on Incentive Compensation, Stock Options and Other Equity Grants Upon the Restatement of Financial Results

(PDF 125 KB)
Shareholder Recommendations of Director Candidates

(PDF 92 KB)

Investor relations

Sustainability

Eaton is an intelligent power management company dedicated to improving the quality of life and protecting the environment for people everywhere. We are guided by our commitment to do business right, to operate sustainably and to help our customers manage power ─ today and well into the future. By capitalizing on the global growth trends of electrification and digitalization, we’re accelerating the planet’s transition to renewable energy and helping to solve the world’s most urgent power management challenges.