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  
Paul Bisaro Executive Chairman
Allergan plc

Director since 2013

Executive Chairman of Allergan plc (formerly Actavis plc) since July 2014.  Mr. Bisaro served as Chairman, President and Chief Executive Officer of Actavis until June 2014.  He was appointed President and Chief Executive Officer and a member of the board of directors of Actavis in 2007 and he was appointed Chairman of the Board in October 2013.  Prior to joining Actavis (formerly Watson Pharmaceuticals), Mr. Bisaro served as President, Chief Operating Officer and a member of the board of directors of Barr Pharmaceuticals, Inc. from 1999 to 2007.  Between 1992 and 1999, Mr. Bisaro served as General Counsel of Barr.  Prior to joining Barr, Mr. Bisaro was associated with the law firm Winston & Strawn and a predecessor firm, Bishop, Cook, Purcell and Reynolds, from 1989 to 1992.  Mr. Bisaro holds an undergraduate degree in general studies from the University of Michigan and a J.D. from Catholic University of America in Washington, D.C.

Other Public Board Memberships

  • Allergan plc (Executive Chairman)
  • Zoetis Inc.

 

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 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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