Equity Report AND Template

Corporate
Governance
How are they organised?
Activision Blizzard Board of Directors is
formed by eight independent directors
and two non-independent directors,
Robert Kotick Activision’s CEO, and Brian
Kelly the Chairman of the Board.
The Board has three standing committees
- each of which operates under a written
charter approved by the Board of
Directors
the Audit Committee, responsible for
selecting, evaluating, and overseeing the
company’s independently registered
public accounting firm;
the Compensation Committee,
responsible of discharging the Board’s
responsibilities relating to compensation
paid to the firms’ directors and executive
officers; and the Nomination
and Corporate Governance
Committee whose purpose is to
recruit director nominees, and to
evaluate the Board and its
committees as well as to assess
the appropriate engagement
with stockholders.
Additionally, the executive
officers are in charge of the
execution of Activision Blizzard’s
mission, vision and strategy .
Board members assess their
management’s performance and
review succession planning for
the senior-most officers.