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Time Warner

Board of Directors

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Governance Policy

Codes of Conduct

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Corporate Governance
Codes of Conduct

Standards of Business Conduct
In June 2005, the company's Board of Directors revised its Standards of Business Conduct, which applies to all corporate employees of Time Warner Inc. This code has served as a model for similar codes of conduct that have been adopted at each of the company's businesses.

Download a PDF of the Standards of Business Conduct Download a PDF of the Standards of Business Conduct

Code of Ethics for Senior Executive and Senior Financial Officers
In addition to the Standards of Business Conduct, in January 2004, the Board adopted a supplemental "Code of Ethics for Senior Executive and Senior Financial Officers," which applies to senior executives and financial officers at Time Warner Inc. and each of its businesses.

Download a PDF of the Code of Ethics for Senior Executive and Senior Financial Officers Download a PDF of the Code of Ethics for Senior Executive and Senior Financial Officers

Guidelines for Non-Employee Directors
In April 2007, the Board of Directors adopted a revised set of Guidelines for Non-Employee Directors, which serves as the code of conduct for the company's outside Directors. The Board originally adopted the Guidelines in May 2002.

Download a PDF of the Guidelines for Non-Employee Directors Download a PDF of the Guidelines for Non-Employee Directors

Policy and Procedures Governing Related Person Transactions
In 2007, the Board of Directors adopted the Policy and Procedures Governing Related Person Transactions, setting forth the process to be used by the Company in reviewing certain transactions with its Directors, Executives and designated other entities in order to help avoid potential conflicts of interest and improper benefits to related parties.

Download a PDF of the Policy and Procedures Governing Related Person TransactionsDownload a PDF of the Policy and Procedures Governing Related Person Transactions

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