Corporate Governance

NOTE: Hines REIT is closed to new investors.

2011/07/27Audit Committee CharterDownload PDF 51.17 KB
2011/07/27Compensation Committee CharterDownload PDF 25.50 KB
2011/07/27Conflicts Committee CharterDownload PDF 28.50 KB
2011/07/27Nominating and Corporate Governance Committee Charter Download PDF 30.86 KB
2015/07/17Code of EthicsDownload PDF 44.32 KB

The Hines REIT Audit Committee has selected EthicsPoint, an independent service, to provide a confidential, anonymous way to report ethical, legal or policy violations.

The independent members of the Company’s Board of Directors have designated the Audit Committee Chair as the non-management director designated to receive communications from the stockholders as well as any confidential, anonymous submissions of complaints from employees. The Company will publish notice of any change to the designation of such director on this website.