Governance

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:

这 审计委员会 确保公司财务报表的完整性并遵守法律和监管要求,并管理 PPG 的内部和外部审计师。 查看章程 (PDF)

这 人力资本管理与薪酬委员会 监督高管和董事的薪酬,为高管制定基于激励的薪酬目标,并审查公司的人力资本管理策略。 查看章程 (PDF)

这 提名和治理委员会 监督 PPG 董事会的组成,提名潜在成员,审查董事会及其委员会的绩效,并审查公司的公司治理结构。 查看章程 (PDF)

这 可持续发展与创新委员会 评估公司的科学、技术和创新能力,并审查环境、健康、安全、产品管理和其他可持续发展政策、计划和实践。 查看章程 (PDF)

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 CharterCorporate Governance Guidelines, and Proxy Statement for PPG’s Annual Meeting of Shareholders (available at PPG.com/InvestorCenter).

Executive and Operating Committees

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.