Skip to main content
This site uses cookies from Google to deliver services and analyze traffic.

Executive Committee

Larry Page, Chair
Sergey Brin
Sundar Pichai

Executive Committee Charter

The Executive Committee of the Board of Directors of Alphabet serves as an administrative committee of the Board to facilitate approval of certain corporate actions that do not require consideration by the full Board, as outlined in this Charter.

The Executive Committee will consist of at least three members of the Board. The members of the Executive Committee will be appointed by and serve at the discretion of the Board.

The Executive Committee will have and may exercise such powers and authority in the management of the business and affairs of Alphabet as are specifically delegated to it by resolution of the full Board.

Meetings of the Executive Committee will be held from time to time as determined by the Board and/or the members of the Executive Committee, in response to the needs of the Board.

The Executive Committee will maintain written minutes of its meetings, which will be distributed to the Board at its next meeting following any meeting of the Executive Committee and filed in Alphabet’s minute books along with the minutes of the meetings of the Board.

Adopted October 2, 2015

Back to top