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1. abc.xyz › investor › board-and-governanceBoard & Governance - Alphabet Investor Relations

   abc.xyz › investor › board-and-governance

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   • Bylaws

     Subject to the rights of the holders of any series of...

   • Code of Conduct

     Employees of Alphabet and its subsidiaries and controlled...

   • Certificate of Incorporation

     The name of the Corporation is Alphabet Inc. The...

   • Audit and Compliance Committee

     Audit and Compliance Committee members are appointed by the...

   • Leadership Development, Inclusion and Compensation Committee

     The members of the Committee will be appointed by Alphabet’s...

   • Executive Committee

     The Executive Committee of the Board of Directors of...

   • FAQs

     In February 2022, the board of directors of Alphabet...

   • ESG

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2. abc.xyz › investor › board-and-governanceCorporate Governance Guidelines - Alphabet Investor Relations

   abc.xyz › investor › board-and-governance

   These Corporate Governance Guidelines are established by the Board of Directors (the “Board”) of Alphabet Inc. to provide a structure within which our directors and management can effectively pursue Alphabet’s objectives for the benefit of its stockholders.

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4. abc.xyz › investor › board-and-governanceBylaws - Alphabet Investor Relations

   abc.xyz › investor › board-and-governance

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   Subject to the rights of the holders of any series of Preferred Stock to elect directors under specified circumstances, the authorized number of directors shall be determined from time to time by resolution of the Board, provided the Board shall consist of at least five members.

5. www.sec.gov › Archives › edgarALPHABET INC. - DEF 14A - SEC.gov

   www.sec.gov › Archives › edgar

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   Apr 21, 2023 · Evaluating whether a director who notifies our Board of a change in job responsibilities, including with respect to commitments on other boards, continues to satisfy the Board’s membership criteria and independence requirements.

6. en.wikipedia.org › wiki › Alphabet_IncAlphabet Inc. - Wikipedia

   en.wikipedia.org › wiki › Alphabet_Inc

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   Alphabet Inc. is an American multinational technology conglomerate holding company headquartered in Mountain View, California. Alphabet is the world's second-largest technology company by revenue and one of the world's most valuable companies.

7. www.marketscreener.com › quote › stockAlphabet Inc.: Shareholders Board Members Managers and ...

   www.marketscreener.com › quote › stock

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   Oct 15, 2001 · Alphabet Inc.: Company profile, business summary, shareholders, managers, financial ratings, industry, sector and market information | Nasdaq: GOOG | Nasdaq

8. People also ask

   How many directors does alphabet have?

   • 1. Size of the Board. The Board is responsible for determining the appropriate number of directors on the Board based upon the nature and scope of Alphabet’s operations. The authorized number of directors will be determined from time to time by resolution of the Board, provided the Board consists of at least five members. 2.

   Corporate Governance Guidelines - Alphabet Investor Relations

   abc.xyz/investor/board-and-governance/corporate-governance-guidelines

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   What are Alphabet's corporate governance guidelines?

   • These Corporate Governance Guidelines are established by the Board of Directors (the “Board”) of Alphabet Inc. to provide a structure within which our directors and management can effectively pursue Alphabet’s objectives for the benefit of its stockholders.

   Corporate Governance Guidelines - Alphabet Investor Relations

   abc.xyz/investor/board-and-governance/corporate-governance-guidelines

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   How many board members can alphabet have?

   • $100 invested on December 31, 2017 in stock or index, including reinvestment of dividends. Alphabet’s Corporate Governance Guidelines provide that the maximum number of public company boards our directors can serve on is four, including membership on the Alphabet Board. All nominees are in compliance with this policy.

   ALPHABET INC. - DEF 14A - SEC.gov

   www.sec.gov/Archives/edgar/data/1652044/000130817923000736/lgoog2023_def14a.htm

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   What do alphabet directors do?

   • Directors are expected to invest the time and effort necessary to understand Alphabet’s business and financial strategies and challenges. The basic duties of the directors include attending Board meetings and actively participating in Board discussions. Directors may attend any committee meeting.

   Corporate Governance Guidelines - Alphabet Investor Relations

   abc.xyz/investor/board-and-governance/corporate-governance-guidelines

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9. www.corporateonline.gov.bc.ca › WebHelp › overviewNotice of Change of Directors - Gov

   www.corporateonline.gov.bc.ca › WebHelp › overview

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   When the directors of a company change you must notify the registrar within 15 days by filing a Notice of Change of Directors. The Notice of Change of Directors filing allows you to: add or delete a director; make a legal change of name of a director (no fee); or. make a change to the address of a director (no fee).