Governance Policy
Originally adopted by the Board of Directors in January 2002 and most recently revised in February 2012, the Corporate Governance Policy describes the principles and practices that guide the Board of Directors in carrying out its responsibilities.
INTRODUCTION
This Corporate Governance Policy describes the principles and practices that the Time Warner Inc. Board of Directors will follow in carrying out its responsibilities. In this policy, Time Warner Inc. is referred to as the "Corporation"; the Corporation and its consolidated subsidiaries are collectively referred to as the "Company." This policy supplements the Corporation's By-laws and the charters of the Board's committees.