Investor Relations

Corporate Governance


Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Roger Altman Vice-Chair of the Board
Pamela Carlton Independent Director Member of the Audit Committee Member of the Nominating and Corporate Governance Committee
Ellen Futter Independent Director Member of the Nominating and Corporate Governance Committee
Gail Harris Independent Director Member of the Audit Committee Chairperson of the Nominating and Corporate Governance Committee
Robert Millard Independent Director Chairperson of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Willard Overlock, Jr. Independent Director Member of the Audit Committee Member of the Compensation Committee
Sir Simon Robertson Independent Director Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
John Weinberg Chairman of the Board
William Wheeler Independent Director Chairperson of the Audit Committee Member of the Compensation Committee
Sarah Williamson Independent Director Member of the Audit Committee Member of the Compensation Committee
Legend = Independent Director = Chairperson = Member = Vice-Chair of the Board = Chairman of the Board

Contact the Board

You can contact Evercore Inc.’s Board of Directors to provide comments, report concerns or to ask a question at the following address:

Corporate Secretary
Evercore Inc.
55 East 52nd Street
35th Floor
New York, NY 10055
United States

You may submit a concern anonymously or confidentially by postal mail, by dialing the Firm’s Ethics Hotline provider toll-free at (844) 855-5288 or by logging onto www.lighthouse-services.com/evercore. You may also indicate whether you are a shareholder, customer supplier or other interested party.

Please click on this link to access the Ethics Hotline Instructions.

As part of the Audit Committee's role to establish procedures for the receipt of complaints regarding accounting, internal accounting controls or auditing matters, we established a hotline for the anonymous submission of concerns regarding questionable accounting or auditing matters. Any matters reported through the hotline that involve accounting, internal controls over financial reporting or audit matters, or any fraud involving management or persons who have a significant role in our internal controls over financial reporting, will be reported to the Chairman of the Audit Committee.

Material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

×