Corporate Governance

Strong corporate governance is an integral part of our core values. Our Board of Directors is committed to having sound corporate governance principles and practices.
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member
 Audit CommitteeCompensation CommitteeCorporate Governance CommitteeExecutive Committee
Louise F. Brady 
Louise F. Brady
Director
Committee Member Chairperson   
Michael D. Brown 
Michael D. Brown
CEO
    Committee Member
James E.  Buckman 
James E.  Buckman
Director
    Committee Member
George Herrera 
George Herrera
Director
Committee Member   Chairperson  
Stephen P.  Holmes 
Stephen P.  Holmes
Chairman and Chief Executive Officer
    Chairperson
Denny Marie Post 
Denny Marie Post
Director
  Committee Member Committee Member  
Ronald L. Rickles, CPA 
Ronald L. Rickles, CPA
Director
Committee Member   Committee Member  
Michael H. Wargotz 
Michael H. Wargotz
Director
Chairperson Committee Member   Committee Member
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationCorporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationBoard of Directors Corporate Governance Guidelines
Download Corporate Governance DocumentationDirector Independence Criteria
Download Corporate Governance DocumentationCode of Business Conduct and Ethics for Directors
Download Corporate Governance DocumentationWyndham Worldwide Business Principles
Download Corporate Governance DocumentationDisclosure relating to Wyndham Worldwide Business Principles
Download Corporate Governance DocumentationHuman Rights Policy Statement
Download Corporate Governance DocumentationCertificate of Incorporation
Download Corporate Governance DocumentationBy-Laws
Download Corporate Governance DocumentationPolitical Contribution Statement