Encompass Health is fully committed to good corporate governance and the highest standards of business conduct. In today’s culture, good corporate governance and adherence to a high ethical standard is simply good business.

We are dedicated to conducting our business with the highest level of integrity for our investors. Our Corporate Compliance and Ethics Program assists Encompass Health directors, officers and employees in making the right choices regarding our business practices. Our Corporate Compliance and Ethics Program is described in our Corporate Compliance Handbook, which includes our Standards of Business Conduct.

We are also dedicated to effective corporate governance. The Board of Directors adopted our corporate governance platform in the interest of transparency and accountability to our stakeholders. Our principles of corporate governance meet or exceed the requirements of the Sarbanes-Oxley Act of 2002 and the revised listing standards of the New York Stock Exchange. Encompass Health’s principles of corporate governance are set out in our Corporate Governance Guidelines and the various charters of the standing committees of our Board of Directors.

Charters & Bylaws

PDF Amended and Restated Certificate of Incorporation (278 KB)
PDF Amended and Restated Bylaws of Encompass Health (155 KB)
PDF Compliance Committee Charter (32 KB)
PDF Finance Committee Charter revised (26 KB)
PDF Nominating Corporate Governance Committee Charter (36 KB)
PDF Audit Committee Charter (50 KB)
PDF Compensation Committee Charter revised 2-22-18 (39 KB)
PDF Amendments and Waivers to the Standards of Business Conduct (1 MB)

Other Governance Documents

PDF Corporate Governance Guidelines (197 KB)
PDF Insider Trading Policy (320 KB)
PDF Standards of Business Conduct (1 MB)
PDF Standards of Business Conduct-En Español (2 MB)
PDF Amendments and Waivers to the Standards of Business Conduct (1 MB)
Sign Up