Corporate Governance At Morgan Stanley, we recognize the importance of good corporate governance. Morgan Stanley maintained comprehensive corporate governance guidelines for years before corporate governance became headline news. Morgan Stanley's Board of Directors adopted our Corporate Governance Policies in 1995. ORGANIZATION Board of Directors Operating Committee Certificate of Incorporation Business Segments Bylaws ETHICS, PRACTICES AND PROCEDURES Code of Ethics and Business Conduct Morgan Stanley Code of Conduct Integrity Hotline Morgan Stanley's Material Auction Rate Securities Practices and Procedures BOARD COMMITTEES AND CHARTERS Committee Members and Lead Director Audit Committee Charter Compensation, Management Development and Succession Committee Charter Nominating & Governance Committee Charter Operations and Technology Committee Charter Risk Committee Charter GOVERNANCE POLICIES Corporate Governance Policies Policy Regarding Corporate Political Activities Policy Regarding Shareholder Rights Plan Equity Ownership Commitment ENVIRONMENTAL AND SOCIAL POLICIES Morgan Stanley Statement on Human Rights Morgan Stanley Environmental and Social Policy Statement Morgan Stanley Modern Slavery and Human Trafficking Statement Supplier Code of Conduct Disclosures Investor Relations Corporate Governance Newsroom Careers Privacy & Cookies Terms of Use Contact Us Global Offices Equal Employment Opportunity © 2021 Morgan Stanley. All rights reserved. About Cookies On This Site Our site uses cookies and similar technologies so that we and our partners can remember you and better understand how you use our sites. For more information on how we use cookies, please see our Global Cookie Policy. To set your preferences for using our sites, please use our Cookie Consent Tool. accept

Our Leadership “Our long-term success lies in having a strong culture and talented, diverse employees. We are committed to bringing the firm’s resources to help our clients originate, manage and distribute capital, while building a more sustainable future for society.” – James Gorman, Chairman and CEO At Morgan Stanley, strong leadership is provided by the Board of Directors in corporate governance and by the Operating Committee in each of our businesses and functions. MEET OUR BOARD OF DIRECTORS Learn more about each of the 14 members on the firm’s board and their backgrounds. View the Board MEET OUR OPERATING COMMITTEE View the complete list of the Operating Committee members and their leadership roles across the firm. Learn More About the Committee Disclosures Investor Relations Corporate Governance Newsroom Careers Privacy & Cookies Terms of Use Contact Us Global Offices Equal Employment Opportunity © 2021 Morgan Stanley. All rights reserved. About Cookies On This Site Our site uses cookies and similar technologies so that we and our partners can remember you and better understand how you use our sites. For more information on how we use cookies, please see our Global Cookie Policy. To set your preferences for using our sites, please use our Cookie Consent Tool. accept