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.