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.