Governance documents Living our values: TI’s ambitions, values, code of conduct and policies Code of ethics for TI CEO and senior finance officers 76.43 KB Disclosure pursuant to UK Finance Act of 2016 136.3 KB Political activities and contributions of TI By-laws 503.3 KB Governance guidelines 139.99 KB Recoupment of executive compensation policy 183.55 KB Executive compensation consultants policy 73.07 KB Whistleblower policy of the Audit Committee 93.28 KB Global tax strategy 59.61 KB Board of directors committee charters Audit Committee 102.11 KB Compensation Committee 92.11 KB Governance and Stockholder Relations Committee 94.54 KB Proxy statements 2023 proxy statement2.3 MB Proxy statements are included in each year's annual report. For additional proxy statements, see the earnings & annual reports page.