Morgan Stanley

Corporate Governance

At Morgan Stanley, we recognize the importance of good corporate governance. Morgan Stanley maintained comprehensive corporate governance guidelines for years before corporate governance became headline news. Morgan Stanley's Board of Directors adopted our Corporate Governance Policies in 1995.

Organization

Board of Directors Operating Committee Certificate of Incorporation Business Segments Bylaws

Ethics, Practices and Procedures

Code of Ethics and Business Conduct Morgan Stanley Code of Conduct Integrity Hotline Morgan Stanley's Material Auction Rate Securities Practices and Procedures

Board Committees and Charters

Committee Members and Lead Director Audit Committee Charter Compensation, Management Development and Succession Committee Charter Governance and Sustainability Committee Charter Operations and Technology Committee Charter Risk Committee Charter

Governance Policies

Corporate Governance Policies Policy Regarding Corporate Political Activities Policy Regarding Shareholder Rights Plan Equity Ownership Commitment

Environmental and Social Policies

Morgan Stanley Statement on Human Rights Morgan Stanley Environmental and Social Policy Statement Morgan Stanley Environmental and Social Policy Statement Disclaimer Morgan Stanley Modern Slavery and Human Trafficking Statement Supplier Code of Conduct