Corporate Governance Omnicom is led by our senior management team under the direction of our Board of Directors. The Board has adopted, and periodically reviews, policies and procedures to guide it in the discharge of its oversight responsibilities. These policies and procedures provide a framework for the proper operation of our company, consistent with our shareholders' best interests and the requirements of the law. Our Board consists of 11 directors: 10 independent or outside directors and our Chairman, President & Chief Executive Officer John D. Wren. Each director stands for election annually. Bios of our Board of Directors are below. CORPORATE GOVERNANCE John D. Wren Chairman, President and Chief Executive Officer of Omnicom Alan R. Batkin Chairman and Chief Executive Officer, Converse Associates, Inc. Member of the Compensation and Finance Committees Mary C. Choksi Former Founding Partner and Senior Manager, Strategic Investment Group Chair of the Audit Committee and member of the Compensation Committee Robert Charles Clark Harvard University Distinguished Service Professor, Harvard Law School Chair of the Governance Committee and member of the Audit Committee Leonard S. Coleman, Jr. Former Senior Advisor, Major League Baseball & Former Chairman, Arena Co. Lead Independent Director, Chair of the Finance Committee and member of the Compensation and Governance Committees Susan S. Denison Former Partner, Cook Associates Chair of the Compensation Committee and member of the Governance Committee Ronnie S. Hawkins Managing Director, Global Infrastructure Partners Member of the Finance Committee Deborah J. Kissire Former Vice Chair and Regional Managing Partner, EY Member of the Audit and Finance Committees Gracia C. Martore Former President and Chief Executive Officer, TEGNA Inc. Member of the Audit and Governance Committees Linda Johnson Rice Chairman and Chief Executive Officer of Johnson Publishing Company and Fashion Fair Cosmetics, Chairman Emeritus, Ebony Media Holdings and Ebony Media Operations Member of the Governance and Compensation Committees Valerie M. Williams Former Southwest Assurance Managing Partner, EY Member of the Audit and Finance Committees KEY DOCUMENT DOWNLOADS By-Laws Code of Business Conduct Corporate Governance Guidelines Code of Ethics for Senior Financial Officers Privacy Shield Privacy Policy – Consumer Data Safe Harbor Privacy Policy Internal Control Line Policy Regarding Death Benefits U.S. Office of Foreign Assets Control ("OFAC") Sanctions Compliance Policy Environmental Policy Human Rights Policy CHARTERS Audit Committee Charter Compensation Committee Charter Finance Committee Charter Governance Committee Charter over 5,000 clients in more than 100 countries Omnicom is a global leader in marketing communications Sitemap Careers Contact Us Privacy Notice Terms of Use © 2018 Omnicom Group Inc. All rights reserved.