Corporate Governance

Board Committees and Charters

Below is a summary of our committee structure and membership information. To read the charter for any of the committees, click on the name of the committee.

Audit Committee  
William J. Shaw: Committee Chair
Timothy Chi: Member
Michael A. Hartmeier: Member
Kathleen A. Merrill: Member
Bruce D. Wardinski: Member
Tabassum Zalotrawala: Member

Compensation Committee  
Bruce D. Wardinski: Committee Chair
Timothy Chi: Member
Michael A. Hartmeier: Member
Kathleen A. Merrill: Member
William J. Shaw: Member
Tabassum Zalotrawala: Member

Nominating and Corporate Governance Committee  
Timothy Chi: Committee Chair
Michael A. Hartmeier: Member
Kathleen A. Merrill: Member
William J. Shaw: Member
Bruce D. Wardinski: Member
Tabassum Zalotrawala: Member

Corporate Charters

Articles of Incorporation and Articles of Amendment of DiamondRock Hospitality Company  
Bylaws of DiamondRock Hospitality Company  
Amended and Restated Agreement of Limited Partnership of DiamondRock Hospitality Limited Partnership  
Amendment No. 1 to the Amended and Restated Agreement of Limited Partnership of DiamondRock Hospitality Limited Partnership  

Corporate Governance Charters

Guidelines on Significant Governance Issues  
Code of Business Conduct and Ethics  
Internal Audit Charter  

Whistleblower Policies & Procedures

Whistleblower Policies & Procedures