Convergys Governance Principles |
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Convergys Director Independence Standards |
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Financial Code of Ethics |
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Convergys Code of Business Conduct |
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Articles of Incorporation |
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Code of Regulations |
Committee Charters
Audit Committee |
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Compensation and Benefits Committee |
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Compliance and Ethics Committee |
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Finance Committee |
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Governance and Nominating Committee |
Board Committees
Audit Committee |
Compensation and Benefits Committee |
Finance Committee |
Governance and Nominating Committee |
Executive |
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Non-Independent Director |
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Jeffrey H. Fox |
X |
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Independent Directors |
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John F. Barrett |
Chair |
x |
X |
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Willard W. Brittain Jr. |
X |
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Richard R. Devenuti |
X |
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Joseph E. Gibbs |
Chair |
X |
X |
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Joan E. Herman |
X |
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Thomas L. Monahan III |
X |
Chair |
X |
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Ronald L. Nelson |
X |
X |
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Philip A. Odeen |
X |
X |
Chair |
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Richard F. Wallman |
Chair |
X |
X |
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Corporate Ethics Hotline number 1-866-CVG-CORP (1-866-284-2677)
Communication with the Chairman of the Board: |
Communication with the Corporate Secretary: |
