PPG Industries, Inc. is governed by a 10-member Board of Directors, 9 of whom are not employees of the company.
The company’s Corporate Governance Guidelines (PDF) outline the structure of governance of the company at the Board level. PPG’s Board of Directors maintains four standing committees, each comprised solely of independent, nonemployee members of the Board:
For more information on the criteria used to select PPG’s Board of Directors and how the company ensures that conflicts of interest are avoided, please refer to the Nominating and Governance Committee Charter, Corporate Governance Guidelines, and Proxy Statement for PPG’s Annual Meeting of Shareholders (available at PPG.com/InvestorCenter).
PPG’s senior management structure consists of two functional groups:
PPG’s Executive Committee is comprised of:
- Timothy M. Knavish, Chairman and Chief Executive Officer;
- Anne M. Foulkes, Senior Vice President and General Counsel; and
- Vincent J. Morales, Senior Vice President and Chief Financial Officer.
PPG’s Operating Committee is comprised of the three members of the Executive Committee and other executive leaders representing corporate staff functions and various business segments across the company.