Eaton has had corporate governance policies in place for many years. These policies and charters are reviewed and updated periodically.

• Audit Committee Charter (PDF, 25KB)
  
  
• Board of Directors Governance Policies (PDF, 27KB)
  
  
• Compensation & Organization Committee Charter (PDF, 16KB)
  
  
• Director Independence (PDF, 27KB)
  
  
• Director Nomination Process (PDF, 9KB)
  
  
• Executive Sessions of the Non-Employee Directors (PDF, 12KB)
  
  
• Finance Committee Charter (PDF, 16KB)
  
  
• Governance Committee Charter (PDF, 16KB)
  
  
• Leadership Structure (PDF, 10.5KB)
  
  
• Policy on Incentive Compensation, Stock Options and Other Equity Grants Upon the Restatement of Financial Results (PDF, 12KB)
  
  
• Policy on Resignation of Holdover Directors (PDF, 12KB)
  
  
• Shareholder Communications to the Board (PDF, 10KB)
  
  
• Shareholder Recommendations of Director Candidates (PDF, 9KB)