Corporate Governance

It is the duty of Zynga's Board of Directors to serve as a prudent fiduciary for stockholders and to oversee the management of our business. To fulfill its responsibilities and to discharge its duty, our Board is committed to the use of sound corporate governance practices, procedures and standards. Long-term thinking guides everything we do to sustain our success and create value for our stockholders, now and for the future. Good corporate governance encourages accountability and transparency, and promotes good decision-making to support our business over decades.

Committee Charters

Date View

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Product Committee Charter

Governance Documents

Date View

Corporate Governance Guidelines

Code of Business Conduct and Ethics

Bylaws

Certificate of Incorporation

Executive Officer and Non-Employee Director Stock Ownership Guidelines