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 View
Executive Committee Charter HTML PDF  125.5 KB Add to Briefcase
Audit Committee Charter HTML PDF  155.1 KB Add to Briefcase
Compensation Committee Charter HTML PDF  110.6 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter HTML PDF   86.4 KB Add to Briefcase
Mergers and Acquisitions Committee Charter HTML PDF   7.6 KB Add to Briefcase


Governance Documents View
Corporate Governance Guidelines HTML PDF  105.3 KB Add to Briefcase
Code of Business Conduct and Ethics HTML PDF  190.3 KB Add to Briefcase
Bylaws HTML PDF   93.4 KB Add to Briefcase
Certificate of Incorporation HTML PDF   49.4 KB Add to Briefcase
Executive Officer and Non-Employee Director Stock Ownership Guidelines HTML PDF   97.8 KB Add to Briefcase


Waivers of the Code of Business Conduct and Ethics for Directors, Executive Officers, or Senior Financial Advisors
(none to date)

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