Governance

DPZ GOVERNANCE

In adopting Domino's Corporate Governance Principles as the framework for how we govern our corporate business, our Board of Directors has endorsed our longstanding commitment to how we run our pizza business – with integrity.

CORPORATE GOVERNANCE PRINCIPLES AND COMMITTEE CHARTERS

Learn how we define "independent directors," as well as how our Board of Directors and Committees are governed and structured.

CODES OF CONDUCT

Learn about the ethical codes that our team members, directors, and senior financial and executive officers adhere to.

AUDIT AND NON-AUDIT SERVICES PRE-APPROVAL POLICY

Learn about the process for the pre-approval of the audit and nonaudit services performed by our independent auditor.

Director Name	Audit Committee	Compensation and Human Capital Committee	Nominating and Corporate Governance Committee
Andrew B. Balson		Member of the Compensation and Human Capital CommitteeCompensation and Human Capital Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Corie S. Barry Lead Director		Chairperson of the Compensation and Human Capital CommitteeCompensation and Human Capital Committee
David A. Brandon Chairman of the Board
Diane L. Cafritz	Member of the Audit Committee Audit Committee		Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Michael C. Creedon, Jr.	Member of the Audit Committee Audit Committee
Richard L. Federico Financial Expert	Chairperson of the Audit Committee Audit Committee
Stephen H. Kramer		Member of the Compensation and Human Capital CommitteeCompensation and Human Capital Committee
Patricia E. Lopez	Member of the Audit Committee Audit Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Anneliese L. Olson	Member of the Audit Committee Audit Committee
Russell Weiner