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  
Larry C. Glasscock Chairman of the Board of Zimmer Biomet Holdings, Inc.
Retired Chairman, President and Chief Executive Officer
Anthem, Inc.

Director Since 2001; Non-Executive Chairman Since May 2013

Chairman of WellPoint, Inc. (now Anthem, Inc.) from 2005 until 2010.  Mr. Glasscock also served as President and Chief Executive Officer of WellPoint, Inc. from 2004 to 2007.  Mr. Glasscock served as Chairman, President and Chief Executive Officer of Anthem, Inc. from 2003 to 2004 and served as President and Chief Executive Officer of Anthem, Inc. from 2001 to 2003. Mr. Glasscock earned a B.B.A. from Cleveland State University.  He also completed the Commercial Bank Management Program at Columbia University.

Other Public Board Memberships

  • Simon Property Group, Inc. (Lead Independent Director)
  • Sysco Corporation
  • Past director of Sprint Nextel Corporation (until July 2013)
  • Past director and Chairman of Anthem, Inc. (until March 2010)

 

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
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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