This section provides information about ITC Holdings Corp.’s corporate governance.
Code of Business Conduct and Ethics (pdf) (21.5 KB)

ITC Holdings Corp. has adopted this Code of Business Conduct and Ethics, which applies to directors, officers, and employees of the company and its subsidiary International Transmission Company.

Corporate Governance Guidelines (pdf) (82.1 KB)

The ITC Holdings Corp. Board of Directors has adopted these corporate governance guidelines to form the framework for governance of the company.

Audit and Finance Committee Charter (pdf) (29.4 KB)

The ITC Holdings Corp. Board of Directors has adopted this formal charter for its Audit and Finance Committee to govern the committee’s responsibilities and functions.

Compensation Committee (pdf) (20.3 KB)

The Compensation Committee discharges the responsibilities of the Board of Directors with respect to compensation programs.

Nominating/Corporate Governance Committee (pdf) (22 KB)

The Nominating/Corporate Governance committee assists the Board of Directors by identifying qualified board candidates, developing and recommending policy, and taking a leadership role in shaping corporate governance.

Whistleblower Procedures (pdf) (44 KB)

ITC Holdings Corp (NYSE : ITC)
Last : 90.14 +0.68 +0.760
4:03 PM ET on May 17, 2013

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