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Unisys Board of Directors and management team take our corporate governance responsibilities very seriously and are committed to managing the company in the best interests of our stakeholders.
Unisys has a strong corporate governance structure in place. We have publicly disclosed our corporate governance guidelines in our annual proxy statement since 1999. Among other requirements, our corporate governance guidelines require:
- a majority of our Board's directors be independent;
- that membership on our Audit, Nominating & Corporate Governance, and Compensation Committees is limited to independent directors;
- an annual evaluation of the performance of the Board and of the chief executive officer;
- non-management directors to meet at regularly scheduled executive sessions without company management present, with a presiding director overseeing these sessions.
These are just a few of the guidelines by which our company is managed and governed. We invite stockholders to view this section of the Investor site for a fuller understanding of our corporate governance structure.
Table of Contents|
|Restated Certificate of Incorporation of Unisys Corporation|
|Unisys Board Guidelines on Significant Corporate Governance Issues|
|Board of Directors|
|Committees & Membership|
|Audit & Finance Committee Charter|
|Compensation Committee Charter|
|Nominating & Corporate Governance Committee Charter|
|Security and Risk Committee Charter|