Hilton – Governance Documents

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class="news-box-content boxcontent"> <div class="presentations-section float100"> <table class="presentations-table rad-responsive" width="100%"> <thead> <tr class="trHeaders"> <th width="70%">Document</th> <th width="30%" class="download-head">Download</th> </tr> </thead> <tbody> <tr class="first"> <th class="event-title"><p class="title-sub">Political Activity</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/governance-documents/2024/hilton-u-s-political-contributions-and-disclosure-policy.pdf" target="_blank" title="pdf, 128KB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class="alternate"> <th class="event-title"><p class="title-sub">Corporate Governance Guidelines</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/committee-composition/corporate-governance-guidelines-may-2021.pdf" target="_blank" title="pdf, 665KB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class=""> <th class="event-title"><p class="title-sub">Hilton By-Laws</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/committee-composition/hwh-amended-and-restated-bylaws-2019-final.pdf" target="_blank" title="pdf, 215KB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class="alternate"> <th class="event-title"><p class="title-sub">Hilton Hotline</p></th> <td class="pres-icon"> <a class="media-link" href="http://www.hiltonhotline.com/" target="_blank" title="Opens in a new window"> <span class="html-icon"></span> </a> </td> </tr> <tr class=""> <th class="event-title"><p class="title-sub">Code of Conduct</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/committee-composition/hlt-codeofconduct.pdf" target="_blank" title="pdf, 468KB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class="alternate"> <th class="event-title"><p class="title-sub">Audit Committee Charter</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/committee-composition/audit-committee-charter-11-11-22-final.pdf" target="_blank" title="pdf, 626KB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class=""> <th class="event-title"><p class="title-sub">Compensation Committee Charter</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/committee-composition/compensation-committee-charter-2020-final.pdf" target="_blank" title="pdf, 586KB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class="alternate"> <th class="event-title"><p class="title-sub">Nominating and ESG Committee Charter</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/committee-composition/nesg-charter-august-2021.pdf" target="_blank" title="pdf, 587KB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class=""> <th class="event-title"><p class="title-sub">2023 Environmental, Social and Governance (ESG) Report</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/governance-documents/2023-travel-with-purpose-report-ada-final.pdf" target="_blank" title="pdf, 11.1MB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class="alternate"> <th class="event-title"><p class="title-sub">ESG Policies</p></th> <td class="pres-icon"> <a class="media-link" href="https://cr.hilton.com/governance" target="_blank" title="Opens in a new window"> <span class="html-icon"></span> </a> </td> </tr> <tr class=""> <th class="event-title"><p class="title-sub">Slavery and Human Trafficking Statement – UK (2023)</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/committee-composition/hilton-slavery-and-human-trafficking-statement-financial-year-2023-uk-signed.pdf" target="_blank" title="pdf, 160KB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class="alternate"> <th class="event-title"><p class="title-sub">Slavery and Human Trafficking Statement – Canada (2023)</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/committee-composition/hilton-fy-2023-slavery-and-trafficking-statement-canadian-modern-slavery-act-signed.pdf" target="_blank" title="pdf, 311KB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class=""> <th class="event-title"><p class="title-sub">UK Tax Strategy</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/committee-composition/hilton-uk-tax-strategy-2024.pdf" target="_blank" title="pdf, 367KB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class="alternate"> <th class="event-title"><p class="title-sub">UK Gender Pay Report (2021)</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/committee-composition/gender-pay-gap-report-2021.pdf" target="_blank" title="pdf, 1.9MB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class=""> <th class="event-title"><p class="title-sub">UK Gender Pay Report (2019)</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/committee-composition/hilton-genderpay-2019.pdf" target="_blank" title="pdf, 2.3MB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> <tr class="last alternate"> <th class="event-title"><p class="title-sub">UK Gender Pay Report (2018)</p></th> <td class="pres-icon"> <a class="media-link" href="/~/media/Files/H/Hilton-Worldwide-IR-V3/committee-composition/uk-gender-pay-report.pdf" target="_blank" title="pdf, 3.5MB, opens in a new window"><span class ="pdf-icon"></span></a> </td> </tr> </tbody> </table> </div> <div class="bottom-content"> <h2>Contact the Board of Directors</span></h2> <p>Stockholders and other interested parties may contact any member (or all members) of the Board (including without limitation the director that presides over the executive sessions of non-management directors, or the non-management directors as a group), any committee of the Board of Directors or any chairperson of any such committee by mail or electronically. To communicate with the Board of Directors, any individual directors or any group or committee of directors, correspondence should be addressed to the Board of Directors or any such individual directors or group or committee of directors by either name or title. 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