Corporate Governance

Board Committees and Charters

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

Audit Committee
Stephanie Lepori: Committee Chair
Timothy Chi: Member
Michael A. Hartmeier: Member
Kathleen A. Merrill: Member
William J. Shaw: Member
Tabassum Zalotrawala: Member

Compensation Committee
Timothy Chi: Committee Chair
Michael A. Hartmeier: Member
Stephanie Lepori: Member
Kathleen A. Merrill: Member
William J. Shaw: Member
Tabassum Zalotrawala: Member

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

Committee Charters

Audit Committee Charter  
Compensation Committee Charter  
Nominating and Corporate Governance Committee Charter  

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