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Premier, Inc.

Governance Documents

  • Overview
    • News
    • Events & Reports
      • Events & Presentations
      • Quarterly Results
      • Annual Reports
      • Proxy Statements
      • SEC Filings
    • Stock Info
      • Stock Quote
      • Stock Chart
      • Historical Stock Lookup
      • Dividend History
      • Analyst Coverage
    • Corporate Governance
      • Leadership Team
      • Board of Directors
      • Governance Documents
      • Committee Composition
      • Worksmart Integrity Helpline
    • Sustainability
    • Resources
      • Contact Investor Relations
      • FAQs
      • Email Alerts
      • Information Request Form
    • Corporate Website

Governance Documents

Download item year list
Download Description
Bylaws (opens in new window)
184 KB
Certificate of Incorporation (opens in new window)
366 KB
Code of Conduct (opens in new window)
2.32 MB
Corporate Governance Guidelines (opens in new window)
Dodd Frank Compensation Recoupment Policy (opens in new window)
198 KB
Environmental Policy (opens in new window)
76 KB
Insider Trading Policy (opens in new window)
Rule 10b5-1 Plan Policy (opens in new window)
160 KB
Whistleblower Policy (opens in new window)

Board Policies and Committee Charters

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Download Description
Audit and Compliance Committee Charter (opens in new window)
129 KB
Board Code of Ethics (opens in new window)
123 KB
Board Conflict of Interest Policy (opens in new window)
220 KB
Compensation Committee Charter (opens in new window)
112 KB
Finance Committee Charter (opens in new window)
95 KB
Lead Independent Director Policy (opens in new window)
26 KB
Member Agreement Review Committee Charter (opens in new window)
150 KB
Nominating and Governance Committee Charter (opens in new window)
109 KB

Contact Us

Ben Krasinski
Senior Director, Investor Relations

Ben_Krasinski@PremierInc.com

 
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