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Corporate Governance

The Board of Directors of Moody's Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.


Committee Charters View
Audit Committee Charter HTML
PDF: 32.4 KB
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Governance and Compensation Committee Charter HTML
PDF: 36.1 KB
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Moody's Investors Service Committee Charter HTML
PDF: 15.2 KB
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Other Governance Documents View
Corporate Governance Principles HTML
PDF: 15.2 KB
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Code of Business Conduct  
PDF: 15.2 KB
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Code of Ethics HTML
PDF: 15.2 KB
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Director and Shareholder Affiliation Policy HTML
PDF: 15.2 KB
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Director Resignation Policy HTML
PDF: 15.2 KB
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Clawback Policy HTML
PDF: 15.2 KB
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Board of Directors
Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
Committee Composition   Audit Governance and Compensation MIS
Henry A. McKinnell Jr., Ph.D. Independent Director Chairman of the Board Member of Audit Committee Member of Governance and Compensation Committee Member of MIS Committee
Basil L. Anderson Independent Director Committee Chair for Audit Committee Member of Governance and Compensation Committee Member of MIS Committee
Jorge A. Bermudez Independent Director Member of Audit Committee Member of Governance and Compensation Committee Member of MIS Committee
Darrell Duffie, Ph.D. Independent Director Member of Audit Committee Member of Governance and Compensation Committee Committee Chair for MIS Committee
Kathryn M. Hill Independent Director Member of Audit Committee Member of Governance and Compensation Committee Member of MIS Committee
Ewald Kist Independent Director Member of Audit Committee Member of Governance and Compensation Committee Member of MIS Committee
Raymond W. McDaniel Jr.     Member of MIS Committee
Leslie F. Seidman Independent Director Member of Audit Committee Member of Governance and Compensation Committee Member of MIS Committee
John K. Wulff Independent Director Member of Audit Committee Committee Chair for Governance and Compensation Committee Member of MIS Committee

Executive Officers
Raymond W. McDaniel Jr. President and Chief Executive Officer
Executive Vice Presidents
John J. Goggins Executive Vice President and General Counsel
Linda S. Huber Executive Vice President and Chief Financial Officer
Senior Vice Presidents
Robert Fauber Corporate Development
Jeffrey R. Hare Corporate Planning and Treasury
Joseph (Jay) McCabe Corporate Controller
Arthur N. Skelskie Corporate Services
Tony Stoupas Chief Information Officer
Lisa S. Westlake Chief Human Resources Officer
Blair L. Worrall Ratings Delivery and Data
Vice Presidents
Thomas Fezza Global Tax
Anthony G. Mirenda Global Communications
Salli Schwartz Investor Relations
Stephen Siow Internal Audit
Chief Risk Officer
Richard Cantor
Chief Regulatory and Compliance Officer
Michael Kanef
Corporate Secretary
Jane Clark

Stock transaction information provided by EDGAR Online. Moody's Corporation makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

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