AMAZON — Ethics & Boards

Corporation with Board of Directors
North Seattle, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2024
- NASDAQ 100 ,
- S&P 100 ,
- DJIA 30
- E&B IT Services ,
- E&B Retail & Distribution

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Jeffrey P. BEZOS
Chair

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10 years
10.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

7 members

Executive Committee

Andrew R. JASSY
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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