Company Profile
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Corporate Governance
- Leadership
- Committee Composition
- Governance Documents
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Governance Documents

Corporate Governance Policies

Allegion’s Board of Directors has approved the Memorandum and Articles of Association, the Corporate Governance Guidelines, and the Committee Charters that together provide the framework for Allegion’s governance. The Corporate Governance and Nominating Committee of our Board of Directors regularly reviews the Company’s governance practices to ensure that we remain current with and operate in accordance with all applicable legal and NYSE requirements.

In addition, all Allegion directors, officers and employees must observe the requirements of our Code of Conduct. The Code is a guide to ensure that we comply with applicable laws and that we conduct ourselves according to the highest standards.

Questions or comments for Allegion's Board of Directors may be sent to [email protected].

Organizational Documents
Amended and Restated Memorandum of Association
Amended and Restated Articles of Association

Governance Guidelines and Policies
Corporate Governance Guidelines
Related Person Transaction Policy
Clawback Policy

Ethics & Business Conduct
Global Human Rights Policy
Anti-Slavery and Human Trafficking Statement
Environmental, Health, Safety and Sustainability Policy Statement

Board Committees

The Allegion Board of Directors has three standing committees: Audit and Finance; Compensation and Human Capital; and Corporate Governance and Nominating.

All committees have written, Board-approved charters detailing their responsibilities. Only independent directors serve on each of these committees.

Visit our Committee Composition page for more information.