Governance

PPG's Board of Directors oversees the development and execution of our strategy, and we have sound governance policies and practices to support our business and strategy. Our Board is an independent, experienced and diverse group of leaders with the skills necessary to carry out its functions as a governing body on behalf of PPG’s shareholders. PPG’s Corporate Governance Guidelines and the charters of the Board’s standing committees form the framework for governance of PPG at the Board level.

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:

Board of Directors

PPG is governed by an 11-member Board of Directors, 10 of whom are not employees of the company. View PPG's Board of Directors. 

Executive and Operating Committees

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. View PPG's Operating Committee. 

Le Comité de vérification veille à l'intégrité des états financiers de l'entreprise et au respect des exigences légales et réglementaires, et gère les auditeurs internes et externes de PPG. Voir la charte (PDF).

Le Comité de gestion du capital humain et de rémunération supervise la rémunération des dirigeants et des administrateurs, fixe les objectifs de rémunération incitative des dirigeants et examine les stratégies de gestion du capital humain de l'entreprise. Voir la Charte (PDF).

Le Comité des candidatures et de la gouvernance supervise la composition du conseil d'administration de PPG, nomme les membres potentiels, examine la performance du conseil et de ses comités et examine la structure de gouvernance d'entreprise de l'entreprise. Voir la charte (PDF).

Le Comité de durabilité et d'innovation évalue les capacités scientifiques, technologiques et d'innovation de l'entreprise et examine l'environnement, la santé, la sécurité, la gestion des produits et d'autres politiques, programmes et pratiques en matière de développement durable. Voir la Charte (PDF).

You can read more about PPG’s corporate governance in the Proxy Statement for PPG’s Annual Meeting of Shareholders (available at PPG.com/InvestorCenter).