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Convergys Corporate Governance
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Convergys Governance Principles

    PDF

Convergys Director Independence Standards

    PDF

Financial Code of Ethics

    PDF

Convergys Code of Business Conduct

    PDF

Committee Charters

Audit Committee

    PDF

Compensation and Benefits Committee

    PDF

Finance Committee

    PDF

Governance and Nominating Committee

    PDF


Board Committees

 

Audit Committee

Compensation and Benefits Committee

Finance Committee

Governance and Nominating Committee

Executive
Committee

Internal Directors

David F. Dougherty

   

 

  X

Independent Directors

Zoe Baird

X

  X

 

 

John F. Barrett

   

Chair

 

X

David B. Dillon

 

X

 

Chair X

Joseph E. Gibbs

 

X

X

 

 

Thomas L. Monahan III

X

 

 

 

 

Philip A. Odeen

 

X

 

X

Chair

Sidney A. Ribeau

X

    X

 

Richard F. Wallman

Chair

  X

 

X

David R. Whitwam

 

Chair

 

X

X

Corporate Ethics Hotline number 1-866-CVG-CORP (1-866-284-2677)

Communication with the Chairman of the Board:
Philip A. Odeen
Non-Executive Chairman of the Board
Convergys Corporation
P. O. Box 1638
201 E. Fourth Street
Cincinnati, OH 45201-1638

Communication with the Corporate Secretary:
Corporate Secretary
Convergys Corporation
P. O. Box 1638
201 E. Fourth Street
Cincinnati, OH 45201-1638

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