Amazon board of directors

E670550

The Amazon board of directors is the governing body that oversees Amazon’s corporate strategy, major decisions, and executive leadership on behalf of its shareholders.

All labels observed (3)

How this entity was disambiguated

Statements (48)

Predicate Object
instanceOf corporate board of directors ⓘ
governing body ⓘ
oversight body ⓘ
aimsTo align management interests with shareholder interests ⓘ
canDelegate specific responsibilities to board committees ⓘ
canForm special committees for particular transactions or investigations ⓘ
electedBy Amazon shareholders ⓘ
engagesWith Amazon shareholders on governance and strategy topics ⓘ
governs Amazon.com, Inc. ⓘ
linked to: Amazon
hasCommittee Amazon Audit Committee ⓘ
Amazon Executive Committee ⓘ
Amazon Leadership Development and Compensation Committee ⓘ
Amazon Nominating and Corporate Governance Committee ⓘ
Amazon Sustainability or ESG‑related oversight committee ⓘ
hasLegalDuty fiduciary duty to Amazon shareholders ⓘ
hasRole independent oversight of Amazon management ⓘ
meets regularly during each fiscal year ⓘ
monitors Amazon’s strategic initiatives and performance ⓘ
material legal and regulatory developments affecting Amazon ⓘ
operatesUnder Amazon corporate governance guidelines ⓘ
Amazon.com, Inc. bylaws ⓘ
Delaware General Corporation Law ⓘ
oversees Amazon corporate strategy ⓘ
Amazon executive leadership ⓘ
major corporate decisions at Amazon ⓘ
publishes corporate governance information on Amazon’s investor relations website ⓘ
represents Amazon shareholders ⓘ
responsibleFor approval of Amazon’s annual budget and operating plans ⓘ
approval of Amazon’s executive compensation programs ⓘ
approval of dividend policy at Amazon ⓘ
approval of share repurchase programs at Amazon ⓘ
approval of significant financing transactions at Amazon ⓘ
compensation of Amazon’s chief executive officer ⓘ
evaluation of Amazon’s chief executive officer ⓘ
long‑term value creation at Amazon ⓘ
oversight of capital allocation at Amazon ⓘ
oversight of compliance and ethics at Amazon ⓘ
oversight of corporate governance at Amazon ⓘ
oversight of financial reporting at Amazon ⓘ
oversight of internal controls at Amazon ⓘ
oversight of major acquisitions and investments at Amazon ⓘ
oversight of succession planning for senior leadership at Amazon ⓘ
risk oversight at Amazon ⓘ
selection of Amazon’s chief executive officer ⓘ
reviews Amazon’s environmental, social, and governance (ESG) matters at a high level ⓘ
Amazon’s major business risks ⓘ
subjectTo Nasdaq or stock‑exchange listing standards on corporate governance ⓘ
U.S. securities laws ⓘ

How these facts were elicited

Referenced by (4)

Full triples — surface form annotated when it differs from this entity's canonical label.

Amazon leadership team → parentOrganization → Amazon board of directors ⓘ
Amazon leadership team → reportsTo → Amazon board of directors ⓘ
Amazon board of directors → hasCommittee → Amazon Audit Committee ⓘ
linked to: Amazon board of directors
Amazon board of directors → hasCommittee → Amazon Sustainability or ESG‑related oversight committee ⓘ
linked to: Amazon board of directors