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Executive Profiles | Corporate Governance Committee |
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The Corporate Governance Committee is comprised of not fewer than three directors elected by a majority of the board. The Corporate Governance Committee operates under charter approved by our board of directors. A copy of the charter is available on our this website under the heading "Corporate Governance". A copy of the charter will also be available in print to stockholders upon request, addressed to the Corporate Secretary at 3000 Leadenhall Road, Mt. Laurel, NJ 08054 (telephone number: 1-866-PHH-INFO or 1-856-917-1PHH).
The Corporate Governance Committee's responsibilities with respect to its governance function will include considering matters of corporate governance and reviewing and revising our corporate governance guidelines, codes of conduct and conflict of interest policy. All members of the Corporate Governance Committee will be required to be independent under the rules of the New York Stock Exchange and our director independence criteria. Messrs. Krongard, Brinkley and Mariner serve as the members of the Corporate Governance Committee. Mr. Krongard serves as Chairman of the Corporate Governance Committee.
The Corporate Governance Committee will identify, evaluate and recommend nominees for our board of directors for each annual meeting; evaluate the composition, organization and governance of our board of directors and its committees; and develop and recommend corporate governance principles and policies applicable to us. |
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