Governance Highlights

High standards of corporate governance have long been a cornerstone of Celanese. We believe that adhering to such high standards of conduct is an important part of making Celanese a company that our customers, suppliers, shareholders and other stakeholders trust.

Celanese Corporation’s Board of Directors is currently comprised of nine highly regarded and experienced individuals, including eight independent directors. Celanese’s Corporate Governance Guidelines, Director Independence Standards and committee charters provide a framework to enable the board and its committees to function effectively.

In addition, Celanese’s Business Conduct Policy helps to foster a culture of compliance, integrity and responsibility to all of Celanese’s directors, officers and employees throughout the world. Everyone at Celanese must adhere to our Business Conduct Policy.

Celanese is also dedicated to financial integrity and transparency in our financial reporting. All of our internal controls undergo a thorough and rigorous review to make sure that our financial information accurately and fairly presents the financial condition of Celanese. Moreover, our Chief Executive Officer, Chief Financial Officer and Controller must adhere to a stricter Financial Code of Ethics in addition to the standards set forth in the Business Conduct Policy.

Learn more about Celanese’s commitment to compliance, integrity and responsibility.

All of these tools help Celanese to stick to its commitment of operating its businesses with the highest standards of integrity and accountability. Below you can find more information relating to corporate governance:

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Download Corporate Governance DocumentationEnvironmental, Health & Safety Committee
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Guidelines
 Exhibit A: Director Independence Standards
Download Corporate Governance DocumentationFinancial Code of Ethics
Download Corporate Governance DocumentationBusiness Conduct Policy
Download Corporate Governance DocumentationThird Amended and Restated Bylaws
Download Corporate Governance DocumentationSecond Amended and Restated Certificate of Incorporation


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