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Corporate Governance


Ethics & Integrity

Realogy is committed to operating with the highest standards of integrity and ethics. In support of this goal, we have developed an Ethics and Compliance Program for all employees and officers at Realogy. A key component of this program is The Code of Ethics. The Code of Ethics provides the guiding principles of our organization and addresses fundamental laws and regulations that apply to our business.

Read Chairman's Message

Board of Directors

Strong corporate governance is an integral part of Realogy's core values and practices. We are proud to have assembled an independent Board of Directors with world-class management experience.

Meet the board of directors

Board Committees & Charters

The Realogy Board of Directors has an an Audit Committee, a Compensation Committee, an Executive Committee and a Nominating and Corporate Governance Committee. Below is a summary of our committee structure and membership information.

V. Ann Hailey

V. Ann Hailey
Independent Director
Chair, Audit Committee

Sherry M. Smith

Sherry M. Smith
Independent Director

Michael J. Williams

Michael J. Williams
Lead Independent Director
Chair, Nominating and Corporate Governance Committee

Duncan Niederauer

Duncan Niederauer
Independent Director
Chair, Compensation Committee

Raul Alvarez

Raul Alvarez
Independent Director

Fiona P. Dias

Fiona P. Dias
Independent Director

Michael J. Williams

Michael J. Williams
Lead Independent Director
Chair, Nominating and Corporate Governance Committee

Michael J. Williams

Michael J. Williams
Lead Independent Director
Chair, Nominating and Corporate Governance Committee

Raul Alvarez

Raul Alvarez
Independent Director

Fiona P. Dias

Fiona P. Dias
Independent Director

V. Ann Hailey

V. Ann Hailey
Independent Director
Chair, Audit Committee

Governance Documents

Corporate Governance Guidelines

Governance


These Guidelines reflect the Board's commitment to monitor the effectiveness of policy and decision making both at the Board and management level, with a view to enhancing long-term stockholder value.

Director Independence Criteria

Governance


The New York Stock Exchange listing standards and our Corporate Governance Guidelines require the Board to affirmatively determine annually whether each Director satisfies the critera for independence and has no material relationship with Realogy Holdings other than as a Director. 

Directors' Code of Business Conduct and Ethics

Governance


Strong corporate governance is an integral part of our core values and practices. Our Board sets the tone from the top with its own Code of Business Conduct and Ethics.

Employee Code of Ethics

Governance


The Code of Ethics reflects Realogy’s core values that define our company’s culture. At its core, the Code provides the principles on which our company operates and provides guidelines for exercising sound judgment when specific guidance is not available.

Vendor Code of Ethics

Governance


We want to ensure that our commitment to an ethical culture is shared by our vendors. We require all vendors to adhere to Realogy’s Vendor Code of Ethics while they are conducting business with and/or on behalf of Realogy.

Contact the Board

Interested parties may contact our Board of Directors either by mail or email, as noted below:

Realogy Holdings Corp.
Board of Directors
c/o Seth I. Truwit, Esq.
175 Park Ave.
Madison, N.J. 07940

Email the board