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Corporate Governance

Harold McGraw III
Chairman of the Board
President and CEO

Letter from the Chairman

The McGraw-Hill Companies is strongly committed to the highest standards of corporate governance. We understand that adhering to sound principles of corporate governance is critical to earning and maintaining the trust of our key stakeholders and ultimately to our performance goals.The McGraw-Hill Companies is fortunate to be led by a Board that brings leadership, commitment and rigor to the business of the enterprise, as well as its governance.

Committee Composition
The Company has standing Audit, Compensation, and Nominating and Corporate Governance Committees. The Chairman of each Committee reports to the full Board as appropriate from time to time. Each Committee has a Charter that is reviewed by the Nominating and Corporate Governance Committee on a regular basis. In addition to these three standing Committees, the Board has an Executive Committee and a Financial Policy Committee.

Below is a summary of our Committee structure and membership information. To read more about any of the Committees or Board members, click on the respective name in the chart below.

Chairperson Chairperson Committee Member Member
 Audit Committee Compensation and Leadership Development Committee Executive Committee Financial Policy Committee Nominating and Corporate Governance Committee
Pedro Aspe     Committee Member  
Sir Winfried Bischoff   Committee Member Committee Member Chairperson  
Douglas  N. Daft   Committee Member Committee Member    
William D. Green   Committee Member    Committee Member
Linda Koch Lorimer   Committee Member    Committee Member
Robert P. McGraw     Committee Member  
Harold McGraw III    Chairperson   
Hilda Ochoa-Brillembourg  Committee Member    Committee Member  
Sir Michael Rake  Chairperson   Committee Member Committee Member  
Edward B. Rust, Jr.  Committee Member Committee Member Committee Member   Chairperson
Kurt L. Schmoke      Committee Member Committee Member
Sidney Taurel   Chairperson Committee Member   Committee Member

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