EMEA CONTACT SERVICES INDUSTRIES INSIGHTS OUR EXPERTS LOCATIONS CAREERS ABOUT FTI Home / About / Governance Governance About Awards & Recognition Client Services Corporate Citizenship Diversity, Inclusion & Belonging Governance Leadership News Related Pages Investor Relations Need More Information? Contact Us FTI Consulting has developed corporate governance practices to help fulfil the company’s responsibilities to shareholders to oversee the work of management and the company’s business results. The governance practices are memorialised within these guidelines to ensure that FTI Consulting has clearly defined practices in place for reviewing and evaluating the company’s business operations. The guidelines also are intended to align the interests of directors and management with those of the company’s shareholders. The guidelines are subject to future refinement or changes as the Board may find necessary or advisable for the company in order to achieve these objectives: Board Operations Categorical Standards For Director Independence Charter Of Audit Committee Of The Board Of Directors, as Amended and Restated Charter Of The Compensation Committee Of The Board Of Directors, as Amended and Restated Charter Of The Nominating, Corporate Governance and Social Responsibility Committee Of The Board Of Directors, as Amended and Restated Corporate Governance Guidelines Internal Audit Charter Codes of Conduct & Compliance Policies Anti-Corruption Policy Australia Complaints (AFSL) Policy Australia Supplemental Whistleblower Policy Code of Ethics and Business Conduct Policy on Disclosure Controls Policy on Inside Information and Insider Trading Policy on Reporting Concerns and Non-Retaliation Privacy Policy Privacy Policy (Asia Pacific Supplement) UK Group: Tax Strategy Vendor Code of Conduct Environmental & Social Polices and Reports Diversity, Inclusion & Belonging Strategy Environmental Responsibility & Climate Change Disclosure Policy Global Health & Safety Policy Human Rights Policy Modern Slavery Statement (UK) United Nations Global Compact Communication on Progress Report Gender Pay Reports 2020 France Gender Equality Index 2019 France Gender Equality Index UK Gender Pay Gap Report 2020 UK Gender Pay Gap Report 2019 UK Gender Pay Gap Report 2018 Annual Reports Proxy Statements Sign up to get access to FTI Consulting Insights Subscribe By using this site you agree that we can place cookies on your device. View our privacy policy for details. SERVICES INDUSTRIES INSIGHTS OUR EXPERTS LOCATIONS CAREERS ABOUT FTI NEWS INVESTOR RELATIONS © 2021 FTI Consulting, Inc., including its subsidiaries and affiliates, is a consulting firm and is not a certified public accounting firm or a law firm. All Rights Reserved. Stay Connected Legal Privacy Modern Slavery Statement UK Regulatory Sitemap