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
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
Michael Michelson Member
KKR Management LLC, the general partner of KKR & Co. L.P.

Director Since 2015

Member, KKR Management LLC, a private equity investment manager and the general partner of KKR & Co. L.P., since October 2009.  Before that, Mr. Michelson was a member of the limited liability company that served as the general partner of Kohlberg Kravis Roberts & Co. L.P. since 1996. He joined KKR in 1981.  Mr. Michelson has played a significant role in the development of KKR’s portfolio companies.  He began his professional career with the law firm of Latham & Watkins in Los Angeles, where he was involved in a broad corporate practice while specializing in management buyouts.  He earned an A.B. from Harvard College and a J.D. from Harvard Law School.

Other Public Board Memberships

  • Past director of HCA Holdings, Inc. (until May 2016)
  • Past director of Jazz Pharmaceuticals plc (until January 2012)

Other Relevant Experience

  • Served as a director of Biomet prior to the merger of Zimmer and Biomet

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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