Corporate Governance

Synchrony Financial is committed to upholding sound principles of corporate governance and to meeting the requirements of federal and state law and the rules of the New York Stock Exchange. The board of directors has adopted Governance Principles which, along with our Certificate of Incorporation, Bylaws, Charters and Key Practices of the Board Committees, and the company's Code of Conduct, provide the framework for the governance of the company.

The Board of Directors actively supports a culture of ethical conduct and values communication from Synchrony Financial’s shareholders.  If you would like to raise a concern related to ethical or business conduct matters in a confidential and/or anonymous manner, please follow these instructions.

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Bylaws

Bylaws are the set of rules established to define how we operate. Our Bylaws outline the management structure of our company, describe meeting procedures, and explain how the board of directors is elected.

Topics Covered:

  1. Stockholder Meetings
  2. Directors
  3. Officers
  4. Capital Stock
  5. General Provisions
  6. Amendments
  7. Indemnification and Advancement

The Board of Directors actively supports a culture of ethical conduct and values communication from Synchrony Financial’s shareholders.  If you would like to raise a concern related to ethical or business conduct matters in a confidential and/or anonymous manner, please follow these instructions.

Meet Our
Leadership Team