Only cookies required to operate this site are used. By using this site you agree to the use of these required cookies. Accept Corporate Governance Ethics & Integrity Realogy is committed to operating with the highest standards of integrity and ethics. In support of this goal, we have developed an Ethics and Compliance Program for all employees and officers at Realogy. A key component of this program is The Code of Ethics. The Code of Ethics provides the guiding principles of our organization and addresses fundamental laws and regulations that apply to our business. A MESSAGE FROM OUR CEO Board of Directors Strong corporate governance is an integral part of Realogy’s core values and practices. We are proud to have assembled an independent Board of Directors with world-class management experience. MEET THE BOARD OF DIRECTORS Board Committees & Charters The Realogy Board of Directors has an an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee, and a Technology and Data Committee. Below is a summary of our committee structure and membership information. Audit Committee Compensation Committee V. Ann Hailey Independent Director Chair, Audit Committee Enrique Silva Independent Director Sherry M. Smith Independent Director Michael J. Williams Chairman of the Board, Independent Director, Chair, Nominating and Corporate Governance Committee Felicia Williams Independent Director SEE THE CHARTER FOR THIS COMMITTEE Nominating and Corporate Governance Committee Technology and Data Committee Michael J. Williams Chairman of the Board, Independent Director, Chair, Nominating and Corporate Governance Committee Matthew J. Espe Independent Director V. Ann Hailey Independent Director Chair, Audit Committee Sherry M. Smith Independent Director SEE THE CHARTER FOR THIS COMMITTEE Corporate Governance These Guidelines reflect the Board's commitment to monitor the effectiveness of policy and decision making both at the Board and management level, with a view to enhancing long-term stockholder value. Director Independence Criteria The New York Stock Exchange listing standards and our Corporate Governance Guidelines require the Board to affirmatively determine annually whether each Director satisfies the critera for independence and has no material relationship with Realogy Holdings other than as a Director. Directors' Code of Business Conduct and Ethics Strong corporate governance is an integral part of our core values and practices. Our Board sets the tone from the top with its own Code of Business Conduct and Ethics. Employee Code of Ethics The Code of Ethics reflects Realogy’s core values that define our company’s culture. At its core, the Code provides the principles on which our company operates and provides guidelines for exercising sound judgment when specific guidance is not available. Vendor Code of Ethics We want to ensure that our commitment to an ethical culture is shared by our vendors. We require all vendors to adhere to Realogy’s Vendor Code of Ethics while they are conducting business with and/or on behalf of Realogy. U.K. Tax Strategy Statement Pursuant to the United Kingdom Finance Act 2016, Schedule 19 Contact the Board Interested parties may contact our Board of Directors either by mail or email, as noted below: Realogy Holdings Corp. Board of Directors c/o Seth I. Truwit, Esq. 175 Park Ave. Madison, N.J. 07940 EMAIL THE BOARD Follow Realogy on these social media sites: LINKS Join Our Brands Privacy Policy Franchising Opportunities Do Not Sell My Personal Information Become a Supplier Accessibility Statement Buy or Sell a Home Fair Housing Search Jobs at Realogy Contact Us Terms of Use © 2021 Realogy Holdings Corp. Cookie Preferences