{"id":32278,"date":"2016-12-23T23:26:10","date_gmt":"2016-12-23T23:26:10","guid":{"rendered":"https:\/\/dev.abt-conduent.com\/?page_id=32278\/"},"modified":"2025-08-21T13:49:38","modified_gmt":"2025-08-21T17:49:38","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/dev.abt-conduent.com\/pt-br\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

[vc_row full_width=”stretch_row_content_no_spaces”][vc_column][banner][contact_info_banner title=”Corporate Governance” contact_heading=”CONTACT THE BOARD” btn_text=”Contact Online” link=”url:mailto%3ATonya.Love%40conduent.com|||”][\/contact_info_banner][\/vc_column][\/vc_row][vc_row][vc_column offset=”vc_col-lg-8 vc_col-md-8″][vc_column_text]Conduent aims to be a role model in ethical behavior and business practices, nurturing a culture of integrity, openness and inclusion. The Company’s Board of Directors<\/a> is 89% percent independent. Conduent people worldwide are well aware of and respectful of Conduent’s Code of Business Conduct<\/a>. Resources such as the Conduent Ethics Helpline<\/a> offer employees an opportunity to seek guidance and raise issues concerning business standards and ethics.<\/p>\n

Conduent’s Corporate Governance Guidelines (PDF)<\/a> reflect the Board’s commitment to monitor the effectiveness of policy and decision-making both at the Board and management level, with a view to enhancing long-term shareholder value.[\/vc_column_text][horizontal_rule][vc_column_text]<\/p>\n

Committee Assignments<\/h2>\n

[\/vc_column_text][vc_table vc_table_theme=”simple”][align-left],[align-center]Audit%20Committee,[align-center]Compensation%20Committee,[align-center]Corporate%20Governance%20Committee,[align-center]Finance%20Committee|[align-left;bg#dadddc]Nicholas%20Graziano,[align-center;36px;bg#dadddc]%E2%80%A2,[align-center;36px;bg#dadddc]%E2%80%A2,[align-center;36px;bg#dadddc],[align-center;36px;bg#dadddc]|[align-left]Scott%20Letier,[align-center;36px]%E2%80%A2,[align-center;36px],[align-center;36px],[align-center;36px]%E2%80%A2|[bg#dadddc]Jesse%20Lynn,[36px;align-center;bg#dadddc],[36px;align-center;bg#dadddc],[36px;align-center;bg#dadddc]%E2%80%A2,[bg#dadddc]|[align-left;bg#ffffff]Courtney%20Mather,[align-center;36px;bg#ffffff],[align-center;36px;bg#ffffff],[align-center;36px;bg#ffffff]%E2%80%A2,[align-center;36px;bg#ffffff]%E2%80%A2|[align-left;bg#dadddc]Michael%20Anthony%20Nutter,[align-center;36px;bg#dadddc]%E2%80%A2,[align-center;36px;bg#dadddc]%E2%80%A2,[align-center;36px;bg#dadddc],[align-center;36px;bg#dadddc]|Margarita%20Pal%C3%A1u-Hernandez,[36px;align-center],[36px;align-center]%E2%80%A2,[36px;align-center]%E2%80%A2,[36px;align-center]|[bg#dadddc]Kathy%20Higgins%20Victor,[36px;align-center;bg#dadddc],[36px;align-center;bg#dadddc]%E2%80%A2,[36px;align-center;bg#dadddc],[36px;align-center;bg#dadddc]|[align-left;bg#ffffff]Virginia%20M.%20Wilson,[align-center;36px;bg#ffffff]%E2%80%A2,[align-center;36px;bg#ffffff],[align-center;36px;bg#ffffff],[align-center;36px;bg#ffffff]%E2%80%A2|[align-left;bg#dadddc]Clifford%20A.%20Skelton,[align-center;36px;bg#dadddc],[align-center;36px;bg#dadddc],[align-center;36px;bg#dadddc],[align-center;36px;bg#dadddc][\/vc_table][resources title=”By-Laws and Certificate of Incorporation”][resource_item category=”Document” title=”By-Laws of Conduent Corporation” file_type=”pdf” file_size=”56KB” link=”https:\/\/downloads.conduent.com\/content\/usa\/en\/document\/Conduent-Amended-and-Restated-By-Laws.pdf”][resource_item category=”Document” title=”Restated Certificate of Incorporation of Conduent Corporation” file_type=”pdf” file_size=”104KB” link=”https:\/\/downloads.conduent.com\/content\/usa\/en\/document\/Conduent-Restated-Certificate-of-Incorporation.pdf”][\/resources][resources title=”Board of Directors Committee Charter”][resource_item category=”Document” title=”Audit Committee Charter” file_type=”pdf” file_size=”41KB” link=”https:\/\/downloads.conduent.com\/content\/usa\/en\/document\/Conduent-Audit-Committee-Charter.pdf”][resource_item category=”Document” title=”Compensation Committee Charter” file_type=”pdf” file_size=”29KB” link=”https:\/\/downloads.conduent.com\/content\/usa\/en\/document\/Conduent-Compensation-Committee-Charter.pdf”][resource_item category=”Document” title=”Corporate Governance Committee Charter” file_type=”pdf” file_size=”29KB” link=”https:\/\/downloads.conduent.com\/content\/usa\/en\/document\/Conduent-Governance-Committee-Charter.pdf”][resource_item category=”Document” title=”Finance Committee Charter” file_type=”pdf” file_size=”29KB” link=”https:\/\/downloads.conduent.com\/content\/usa\/en\/document\/Conduent-Finance-Committee-Charter.pdf”][\/resources][resources title=”Governance Resources”][resource_item category=”Document” title=”Board Conduct and Ethics” file_type=”pdf” file_size=”100KB” link=”https:\/\/downloads.conduent.com\/content\/usa\/en\/document\/Conduent-Director-Code-of-Conduct.pdf”][resource_item category=”Document” title=”Conduent Board of Directors” file_type=”DOC” file_size=”97KB” link=”https:\/\/downloads.conduent.com\/content\/usa\/en\/brochure\/2019_Director_List_Conduent_11_13_2019.docx”][resource_item category=”Document” title=”Corporate Governance Guidelines” file_type=”pdf” file_size=”182KB” link=”https:\/\/downloads.conduent.com\/content\/usa\/en\/document\/Conduent-Corp-Governance-Guidelines.pdf”][\/resources][\/vc_column][vc_column offset=”vc_col-lg-offset-1 vc_col-lg-3 vc_col-md-offset-1 vc_col-md-3 vc_col-sm-offset-0″][sidebar_site_links chosen_post_type=”topics” chosen_service=”9″][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

Corporate Governance<\/p>\n","protected":false},"author":59,"featured_media":443503,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-acf.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-32278","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nCorporate Governance at Conduent<\/title>\n<meta name=\"description\" content=\"We follow ethical business practices and behaviors, following corporate governance guidelines and ensuring our employees follow our ethics policy.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dev.abt-conduent.com\/pt-br\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance at Conduent\" \/>\n<meta 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