Zimmer Biomet is committed to good corporate governance and believes that an attentive, performing Board is a tangible competitive advantage. Within this section of Zimmer Biomet's website, you will find the following information on:

Principles

Code of Business Conduct and Ethics PDF
Code of Ethics for CEO and Senior Financial Officers PDF
Board Policy on Ratification of Independent Registered Public Accounting Firm PDF
Board Policy on Stockholder Rights Plans PDF
Corporate Governance Guidelines PDF
Policy Statement on Conflict Minerals PDF
Statement of Engagement on Public Policy Issues PDF

Committees

Audit Committee Charter PDF
Compensation and Management Development Committee Charter PDF
Corporate Governance Committee Charter PDF
Quality, Regulatory and Technology Committee Charter PDF

Committees at a Glance

  Audit Compensation and Management Development Corporate Governance Quality, Regulatory and Technology
Christopher B. Begley     Member of Compensation and Management Development Committee   Member of Quality, Regulatory and Technology Committee
Betsy J. Bernard   Member of Audit Committee   Committee Chair for Corporate Governance Committee  
Gail K. Boudreaux   Member of Audit Committee   Member of Corporate Governance Committee  
David C. Dvorak          
Michael J. "Mick" Farrell     Member of Compensation and Management Development Committee Member of Corporate Governance Committee  
Larry C. Glasscock   Chairman of the Board Member of Audit Committee   Member of Corporate Governance Committee  
Robert A. Hagemann   Committee Chair for Audit Committee     Member of Quality, Regulatory and Technology Committee
Robert Hagemann Retired Senior Vice President and Chief Financial Officer
Quest Diagnostics Incorporated
Elected 2008

Director Since 2008

Senior Vice President and Chief Financial Officer of Quest Diagnostics Incorporated until his retirement in July 2013.  Mr. Hagemann joined Corning Life Sciences, Inc., a subsidiary of Quest Diagnostics’ former parent company, Corning Incorporated, in 1992, and held roles of increasing responsibility before being appointed Chief Financial Officer of Quest Diagnostics in 1998.  Prior to joining Corning, Mr. Hagemann held senior financial positions at Prime Hospitality, Inc. and Crompton & Knowles, Inc.  He was also previously employed by Arthur Young & Co., a predecessor company to Ernst & Young.  Mr. Hagemann holds a B.S. in accounting from Rider University and an MBA from Seton Hall University.

Other Public Board Memberships

  • Graphic Packaging Holding Company
  • Ryder System, Inc.

 

Arthur J. Higgins     Committee Chair for Compensation and Management Development Committee   Member of Quality, Regulatory and Technology Committee
Michael W. Michelson     Member of Compensation and Management Development Committee   Member of Quality, Regulatory and Technology Committee
Cecil B. Pickett Ph.D.     Member of Compensation and Management Development Committee   Committee Chair for Quality, Regulatory and Technology Committee
Jeffrey K. Rhodes   Member of Audit Committee   Member of Corporate Governance Committee  
Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member


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