Corporate Governance

Strong corporate governance is an integral part of our core values. Our Board of Directors is committed to having sound corporate governance principles and practices.
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member
 Audit CommitteeCompensation CommitteeCorporate Governance CommitteeExecutive Committee
Myra J. Biblowit 
Myra J. Biblowit
Director
  Committee Member Committee Member  
Louise F. Brady 
Louise F. Brady
Director
Committee Member   Committee Member  
James E.  Buckman 
James E.  Buckman
Director
    Committee Member
George Herrera 
George Herrera
Director
Committee Member   Chairperson  
Stephen P.  Holmes 
Stephen P.  Holmes
Chairman and Chief Executive Officer
    Chairperson
The Right Honourable Brian Mulroney 
The Right Honourable Brian Mulroney
Director
  Chairperson Committee Member  
Pauline D.E. Richards 
Pauline D.E. Richards
Director
Committee Member Committee Member   
Michael H. Wargotz 
Michael H. Wargotz
Director
Chairperson    Committee Member
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationCorporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationBoard of Directors Corporate Governance Guidelines
Download Corporate Governance DocumentationDirector Independence Criteria
Download Corporate Governance DocumentationCode of Business Conduct and Ethics for Directors
Download Corporate Governance DocumentationWyndham Worldwide Business Principles
Download Corporate Governance DocumentationHuman Rights Policy Statement
Download Corporate Governance DocumentationCertificate of Incorporation
Download Corporate Governance DocumentationBy-Laws
Download Corporate Governance DocumentationPolitical Contribution Statement