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Vantiv Investor Relations

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Highlights

Vantiv’s Board of Directors is elected by the stockholders to govern the affairs of the Company. The Board appoints the Executive Officers, who are charged with the conduct of the Company’s business. The Board acts as an advisor to the Executive Officers and monitors their performance.

To help discharge its responsibilities, the Board of Directors has adopted Corporate Governance Guidelines. These Corporate Governance Guidelines address such matters as director independence, committee structure, Board meetings and executive sessions, director selection, education, and retirement, among other things.

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Download Corporate Governance DocumentationRisk Committee
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCertificate of Incorporation
Download Corporate Governance DocumentationBylaws