COMPANY

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  arrow
Bruce D. Wardinski: Committee Chair
Daniel J. Altobello: Member
Timothy Chi: Member
Maureen L. McAvey: Member
Gilbert T. Ray: Member
William J. Shaw: Member

Compensation Committee  arrow
Daniel J. Altobello: Committee Chair
Timothy Chi: Member
Maureen L. McAvey: Member
Gilbert T. Ray: Member
William J. Shaw: Member
Bruce D. Wardinski: Member

Nominating and Corporate Governance Committee  arrow
Gilbert T. Ray: Committee Chair
Daniel J. Altobello: Member
Timothy Chi: Member
Maureen L. McAvey: Member
Gilbert T. Ray: Member
William J. Shaw: Member
Bruce D. Wardinski: Member

Corporate Charters

Articles of Incorporation and Articles of Amendment of DiamondRock Hospitality Company  arrow
Bylaws of DiamondRock Hospitality Company  arrow
Limited Partnership Agreement of DiamondRock Hospitality Limited Partnership  arrow

Corporate Governance Charters

Guidelines on Significant Governance Issues  arrow
Code of Business Conduct and Ethics  arrow

Whistleblower Policies & Procedures

Whistleblower Policies & Procedures  arrow