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Corporate Governance Highlights


Hyatt Hotels Corporation is committed to sound principles of corporate governance.

The Company’s business is conducted by its employees and officers, under the direction of the President and Chief Executive Officer and the oversight of the Board of Directors to enhance the long-term value of the Company for its stockholders. The Board of Directors is elected by the stockholders to oversee management and to assure that the long-term interests of the stockholders are being served. The Board recognizes that the long-term interests of stockholders are advanced by taking into consideration, as appropriate, the concerns of other stakeholders, including associates, guests, property owners, suppliers, the public and members of the communities in which Hyatt Hotels Corporation operates.

The Corporate Governance Guidelines, Code of Business Conduct and Ethics and Charters of each of the Board Committees provide the framework for corporate governance at Hyatt Hotels Corporation. The Corporate Governance Guidelines, the Code of Business Conduct and Ethics and the Charters of each of the Board Committees can be accessed by clicking on the links below.

Committee Charters
Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance DocumentationCompensation Committee Charter
Download Corporate Governance DocumentationFinance Committee Charter
Download Corporate Governance DocumentationNominating and Corporate Governance Committee Charter
Governance Documents
Download Corporate Governance DocumentationAmended and Restated ByLaws
Download Corporate Governance DocumentationAmended & Restated Certificate of Incorporation
Download Corporate Governance DocumentationCorporate Governance Guidelines
Business Ethics
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationHuman Rights Statement
Download Corporate Governance DocumentationSupplier Code of Conduct
Investor Toolkit
Latest News
  • Hyatt Regency Chongming Opens04/01/14
    Opening marks the first international upscale hotel on the beautiful Chongming Island in Shanghai CHICAGO--(BUSINESS WIRE)--Apr. 1, 2014-- Hyatt Hotels Corporation (NYSE: H) today announced the opening of Hyatt Regency Chongming, located on Chongming Island in Shanghai, China. The hotel introduces the Hyatt Regency brand to Shanghai and the first international upscale resort to the island. Hyatt Regency Chongming lobby (Photo: Business
  • Hyatt Hotels Corporation Announces Timing of First Quarter 2014 Earnings Release and Investor Conference Call03/31/14
    CHICAGO--(BUSINESS WIRE)--Mar. 31, 2014-- Hyatt Hotels Corporation (“Hyatt” or the “Company”) (NYSE: H) announced today that it will release first quarter 2014 financial results on Wednesday, April 30, 2014, before the stock market opens. Hyatt management will host an investor conference call at 10:30 a.m. CT to discuss financial results and business outlook. The Company requests that questions be submitted via email to earnings@hyatt.com
  • Hyatt to Introduce Two New Brands to China03/27/14
    New Hyatt Place and Hyatt House Hotels Planned to Welcome Guests in China Soon CHICAGO--(BUSINESS WIRE)--Mar. 27, 2014-- As the first Hyatt Place hotel in China prepares to open in May, Hyatt Hotels Corporation (NYSE: H) announced several new Hyatt Place and Hyatt House projects that will introduce these two Hyatt brands to China. The Hyatt Place and Hyatt House brands are rooted in extensive consumer research, which indicates that gue