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
Research, Innovation and Technology Committee Charter PDF

Committees at a Glance

  Audit Compensation and Management Development Corporate Governance Research, Innovation and Technology
Christopher B. Begley   Member of Audit Committee     Member of Research, Innovation and Technology Committee
Betsy J. Bernard     Member of Compensation and Management Development Committee Committee Chair for Corporate Governance Committee  
Paul M. Bisaro     Member of Compensation and Management Development Committee Member of Corporate Governance Committee  
Gail K. Boudreaux   Member of Audit Committee   Member of Corporate Governance Committee  
Gail Boudreaux Former Chief Executive Officer, UnitedHealthcare

Director Since 2012

Chief Executive Officer of UnitedHealthcare from January 2011 to November 2014 and Executive Vice President of UnitedHealth Group from May 2008 to February 2015.  From 2005 to 2008, Ms. Boudreaux served as Executive Vice President, External Operations for Health Care Services Corporation (“HCSC”), and prior to that served as President of Blue Cross and Blue Shield of Illinois, a division of HCSC.  Before joining HCSC, Ms. Boudreaux held various positions at Aetna, including Senior Vice President, Aetna Group Insurance.  Ms. Boudreaux earned a bachelor's degree in psychology from Dartmouth College and an MBA from Columbia Business School .

Other Public Board Memberships

  • Xcel Energy Inc.
  • Novavax, Inc.
  • Past director of Genzyme Corporation (until April 2011)

 

David C. Dvorak          
Michael J. "Mick" Farrell     Member of Compensation and Management Development Committee   Member of Research, Innovation and Technology 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 Research, Innovation and Technology Committee
Arthur J. Higgins     Committee Chair for Compensation and Management Development Committee   Member of Research, Innovation and Technology Committee
Michael W. Michelson       Member of Corporate Governance Committee Member of Research, Innovation and Technology Committee
Cecil B. Pickett Ph.D.     Member of Compensation and Management Development Committee   Committee Chair for Research, Innovation and Technology Committee
Jeffrey K. Rhodes       Member of Corporate Governance Committee Member of Research, Innovation and Technology Committee
Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member


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