Corporate Governance


Committed to the highest standards of ethics and integrity in all that we do, CBS Corporation has adopted a strong set of corporate governance practices. These guidelines ensure an involved, knowledgeable and independent board of directors -- one that oversees and holds management responsible for building shareholder value. Below are links to our principal corporate governance policies and guidelines.

Downloads & Links


  • Nominating and Governance Committee Charter PDF (20 KB)
  • Compensation Committee Charter PDF (20 KB)
  • Corporate Governance Guidelines PDF (33 KB)
  • Audit Committee Charter PDF (22 KB)
  • CBS Supplier Compliance Policy PDF (99 KB)
  • Business Conduct Statement PDF (441 KB)
  • Supplemental Code of Ethics for Sr. Financial Officers PDF (26 KB)
  • Waivers PDF (10 KB)
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