News & Events
Locations
Careers
Contact Us
Legal
Practices
Industries
Professionals
Investor Relations
Resources
About FTI
About FTI
Who We Are
What We Do
Our History
Management
Governance
News & Events
Locations
Careers
Governance
FTI has developed corporate governance practices to help fulfill our responsibilities to shareholders to oversee the work of management and the company's business results. The governance practices are memorialized within these guidelines to ensure that we have clearly defined practices in place for reviewing and evaluating the company's business operations. The guidelines are also intended to align the interests of directors and management with those of FTI shareholders.
The guidelines are subject to future refinement or changes as the board may find necessary or advisable for FTI in order to achieve these objectives.
Categorical Standards For Director Independence (PDF)
Charter Of Audit Committee Of The Board Of Directors, as Amended and Restated (PDF)
Charter Of The Compensation Committee Of The Board Of Directors, as Amended and Restated (PDF)
Charter Of The Nominating And Corporate Governance Committee Of The Board Of Directors, as Amended and Restated (PDF)
Corporate Governance Guidelines (PDF)
Policy On Conflicts Of Interest (PDF)
Policy On Disclosure Controls (PDF)
Policy On Ethics And Business Conduct (PDF)
Policy Statement On Inside Information And Insider Trading (PDF)
Internal Audit Charter (PDF)
Anti-CorruptionPolicy (PDF)
Whistleblower Policy (PDF)
Press Releases
FTI Consulting, Inc. Completes Acquisition of Attenex Corporation
Corporate Board Member
and FTI Consulting Have Released the 8th Annual Report on “America's Best Corporate Law Firms”
FTI Consulting to Sponsor Live Webinar and Unveil Findings from New Survey by Industry Leaders on Litigation Readiness
view all
Corporate Literature
2005 Annual Report (PDF)
2006 Annual Report (PDF)
2007 Annual Report (PDF)
Committees of the Board (PDF)
Frequently Asked Questions for Clients (PDF)
Frequently Asked Questions for Partners (PDF)
FTI 2005 Proxy Statement (PDF)
FTI 2006 Proxy Statement (PDF)
FTI 2007 Proxy Statement (PDF)
FTI 2008 Proxy Statement (PDF)
FTI Corporate Brochure (PDF)
FTI Corporate Fact Sheet (PDF)
view all
SEARCH OUR GLOBAL NETWORK
OF PROFESSIONALS
Find FTI Professionals
search now
Home
News & Events
Locations
Careers
Contact Us
Legal
Corporate Finance
Creditor and Lender Services
FTI Capital Advisors, LLC (Investment Banking)
FTI Palladium Partners (Interim Management)
Equity Sponsor Services
Industries
Practice Specializations
Company Services
Transaction Advisory Services
Corporate Finance Europe
Corporate Finance Latin America
Economic Consulting
Compass Lexecon
Network Industries Strategies
Forensic and Litigation Consulting
Dispute Advisory Services
Investigations and Forensic Accounting
Business Intelligence and Investigations
Trial Services
Industries
Intellectual Property
Strategic Communications
Strategic Business Consulting
Strategic Financial Communications and Investor Relations
Crisis Communications and Reputation Management
Issues Management and Public Affairs
Corporate Positioning and Brand Communications
M&A and Capital Market Communications
Proprietary Research Tools and Strategic Planning
Corporate Social Responsibility and Strategic Philanthropy
Internal Communications and Employee Engagement
Design and Marketing Communications
Media and Presentation Training
Media Relations
Consumer Affairs
Technology
Application Solutions
Technology Consulting
Automotive
Chemicals
Communications, Media and Entertainment
Construction Solutions
Energy
Financial Services
Healthcare
Insurance
Pharmaceutical
Real Estate
Professional Services
Stakeholder Clientele
Retail
Find FTI Professionals
Corporate Information
Profile
Our Strategy
Management & Board
Investor FAQs
Investor Information
Stock Information & Chart
Financial Reporting
Presentations
SEC Filings
Corporate Governance
FTI In The News
Analyst Information
Calendar / Events
Request Financial Information
E-mail Alerts
Contact Us
Brochures
Case Studies
Corporate Literature
Media
Opinion/Articles
Papers and Reports
White papers
Who We Are
What We Do
Signature Engagements
Our History
Management
Governance
News & Events
Press Releases
Events
Locations
Careers
Benefits
Openings
Campus Recruiting