Apple's Board of Directors oversees the Chief Executive Officer and other senior management in the competent and ethical operation of Apple on a day-to-day basis and assures that the long-term interests of shareholders are being served. To satisfy the Board's duties, directors are expected to take a proactive, focused approach to their positions, and set standards to ensure that Apple is committed to business success through the maintenance of high standards of responsibility and ethics.
The Board has adopted the following committee charters and governance guidelines that, in conjunction with Apple's articles of incorporation and bylaws, form the governance framework for Apple. The governance structure is designed to foster principled actions, effective decision-making and appropriate monitoring of both compliance and performance.
Governance Documents
- Business Conduct Policy (Updated 01/12)
- Corporate Governance Guidelines
- Guidelines Regarding Director Conflicts of Interest
- Political Contributions & Expenditure Policy
- 2012 Political Contributions
- Related Party Transactions Policy
- Reporting Questionable Accounting or Auditing Matters
Committee Charters
Directors
-
Arthur D. Levinson
Chairman and former CEO
Genentech- Chairman of the Board
- Audit Committee
-
William V. Campbell
Chairman and former CEO
Intuit Corp.- Nominating Committee Chair
- Compensation Committee
-
Tim Cook
CEO
Apple -
Millard S. Drexler
Chairman and CEO
J. Crew- Compensation Committee
- Nominating Committee
-
Albert A. Gore Jr.
Former Vice President
of the United States- Compensation Committee
- Nominating Committee
-
Robert A. Iger
President and CEO
The Walt Disney Company- Audit Committee
-
Andrea Jung
Chairman and CEO
Avon Products- Compensation Committee chair
-
Ronald D. Sugar
Former Chairman and CEO
Northrop Grumman Corporation- Audit Committee chair




