Allegion’s performance is guided by our mission, values and best practices. Our approach to corporate governance reflects our commitment to ethical behavior and business principles. It means doing the right thing – for our organization, our shareholders and the global community.
Corporate Governance Policies
Allegion’s Board of Directors has approved the Memorandum and Articles of Association, the Corporate Governance Guidelines, and the Committee Charters that together provide the framework for Allegion’s governance. The Corporate Governance and Nominating Committee of our Board of Directors regularly reviews the Company’s governance practices to ensure that we remain current with and operate in accordance with all applicable legal and NYSE requirements.
In addition, all Allegion directors, officers and employees must observe the requirements of our Code of Conduct. The Code is a guide to ensure that we comply with applicable laws and that we conduct ourselves according to the highest standards.
Questions or comments for Allegion's Board of Directors may be sent to Allegion.Board@allegion.com.
Organizational Documents
Governance Guidelines and Policies
Corporate Governance Guidelines
Ethics & Business Conduct
Anti-Slavery and Human Trafficking Statement
Environmental, Health, Safety and Sustainability Policy Statement
Code of Conduct
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Business Partner Code of Conduct
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Board Committees
The Allegion Board of Directors has three standing committees: Audit and Finance; Compensation and Human Capital; and Corporate Governance and Nominating.
All committees have written, Board-approved charters detailing their responsibilities (accessible by clicking on the committee names above or in the chart below). Only independent directors serve on each of these committees. Click on committee member names to view their bio or visit our Leadership page.
Below is a summary of our committee structure and membership information.
| Audit and Finance | Compensation and Human Capital | Corporate Governance and Nominating | |
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| Susan L. Main Independent Director |
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| Steven C. Mizell Independent Director |
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| Nicole Parent Haughey Independent Director |
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| Lauren B. Peters Independent Director & Board Chair |
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| Ellen Rubin Independent Director |
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| Gregg C. Sengstack Independent Director |
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| John H. Stone Director, President & CEO, Allegion | |||
| Dev Vardhan Independent Director |
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Chairperson
Committee member
