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

Committee Charters 

Audit Committee Charter (PDF)

Nominating and Governance Committee Charter (PDF) 

Compensation Committee Charter (PDF) 

Strategy 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.