Corporate Governance

Zayo is committed to being a Communications Infrastructure industry leader. To succeed, we must maintain the trust of shareholders, customers, employees, regulators and the communities we serve.

Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. We will periodically update this page as our procedures evolve.

Company Board

To learn more about our board members, see Board of Directors.

Committee Composition & Charter

Below is a summary of Zayo's board committee structure and membership information.

  Audit Committee Compensation Committee Nominating & Governance Committee
Board Members      
Dan Caruso, Chairman  
Phil Canfield, Lead Director   Chair
Rick Connor Chair  
Don Gips   Chair
Cathy Morris  
Nina Richardson  
Linda Rottenberg  
Steven Kaplan      
Emily White  

Committee Charters 

Zayo Audit Committee Charter (PDF)

Zayo Nominating and Governance Committee Charter (PDF) 

Zayo Compensation Committee Charter (PDF) 

CORPORATE Governance Guidelines

Zayo's Board of Directors has adopted corporate governance guidelines that reflect its current governance practices and commitment to ensuring its effectiveness.

Zayo CORPORATE Governance Guidelines (PDF)

Code of Ethics

Zayo is committed to upholding the highest levels of business ethics and integrity, as articulated in its Code of Business Ethics and Conduct.