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Corporate Governance

Committed to the highest standards of corporate governance.

Our Board of Directors oversees the management of risks inherent in the operation of the company's businesses and implementation of its strategic plan. All of our Directors stand for election each year. Our Board as a whole reflects a wide range of viewpoints, backgrounds and expertise because we believe that diversity is a core attribute of a well-functioning board.


Meet our independent Lead Director, M. Frances Keeth

Fances Keeth Video

In discussing governance at Verizon, independent Lead Director M. Frances Keeth, says, “The Verizon Board is committed to maintaining the highest standards of corporate governance, guided by our core values of integrity, responsibility and accountability in all we do.”

Committees and charters

Board oversight is effected through our four standing committees: audit, corporate governance and policy, finance, and human resources. Each committee oversees the management of company risks that fall within its unique areas of responsibility and has a written charter that defines the specific responsibilities of that committee.

Audit Committee

Gregory G. Weaver is the committee chair.  Members include:  Shellye L. Archambeau, M. Frances Keeth, Clarence Otis, Jr. and Kathryn A. Tesija.


Corporate Governance and Policy Committee

Shellye L. Archambeau is the committee chair. Members include: Richard L. Carrión, Melanie L. Healey, M. Frances Keeth, Rodney E. Slater and Kathryn A. Tesija.


Finance Committee

Richard L. Carrión is the committee chair. Members include: Mark T. Bertolini, M. Frances Keeth, Clarence Otis, Jr. and Gregory G. Weaver.


Human Resources Committee

Clarence Otis, Jr. is the committee chair. Members include: Mark T. Bertolini, Richard L. Carrión, Melanie L. Healey and Rodney E. Slater.


Proud of our values and principles.

2018 Annual Meeting

Verizon's annual meeting was held in Renton, Washington on May 3, 2018.



Office of Ethics & Business Conduct

If you want to submit an inquiry or concern, please call 844.894.8433 within the U.S., or (+) 800.0.624.0007 from other countries.