Intuit's Corporate Governance

Good governance is about doing the right things for Intuit and its shareholders. This has always been our priority.

Acquisition Committee

Our Acquisition Committee consists of Eve Burton, Richard Dalzell, Chairman of the Acquisition Committee, Deborah Liu, and Dennis Powell. The committee assists the Board by reviewing and approving certain acquisitions, divestitures and investment transactions. The Acquisition Committee Charter contains more details about the committee's roles and responsibilities.

Audit and Risk Committee

Our Audit and Risk Committee consists of Eve Burton, Richard Dalzell and Dennis Powell who serves as its chairman. The committee assists the board in fulfilling its oversight responsibilities relating to our financial accounting, reporting and controls. The committee holds quarterly meetings to discuss financial and accounting related matters, earnings announcements public company filings. The Audit and Risk Committee Charter contains more details about the committee's roles and responsibilities. In addition, we have an Internal Audit Department headed by a vice president who reports directly to the Audit and Risk Committee.

Compensation and Organizational Development Committee

Our Compensation and Organizational Development Committee consists of Diane Greene, Deborah Liu, Suzanne Nora Johnson, Chairwoman of the Committee, and Jeff Weiner. The committee determines compensation for all of Intuit's senior officers and provides guidance to management on general compensation matters. In addition, the committee also provides guidance to management on organizational development activities to build an organization that will facilitate and support our growth. The committee holds quarterly meetings that coincide with full Board meetings and also has informal meetings and discussions with management throughout the year. The Compensation and Organizational Development Committee Charter contains more details about the committee's roles and responsibilities. The committee also works closely with Intuit's management on its employee equity program, seeking to balance the trade-off between attracting, retaining and rewarding a high-performing work force and shareholder dilution.

Nominating and Governance Committee

Our Nominating and Governance Committee consists of Diane Greene, Chairman of the committee, Suzanne Nora Johnson, and Jeff Weiner. The committee identifies and evaluates potential new Board members and provides information about potential nominees for the full Board to consider, in accordance with the Process of Identifying and Evaluating Nominees for Director. In addition, the committee oversees the review of Board and committee performance, as well as reviews and recommends governance practices for Intuit. The Nominating and Governance Committee Charter contains more details about the committee's roles and responsibilities.

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