Corporate Governance

NCR’s Board of Directors is elected by the stockholders to govern the affairs of the Company. The board selects the senior management team, which is charged with the conduct of the Company’s business. Having selected the senior management team, the Board acts as an adviser to senior management and monitors its performance. It reviews the Company’s strategies, financial objectives and operating plans. The board also plans for management succession of the Chief Executive Officer, as well as other senior management positions, and oversees the Company’s compliance efforts.

To help discharge its responsibilities, the NCR Board of Directors has adopted Corporate Governance Guidelines on significant corporate governance issues.

Download NCR’s Corporate Governance Guidelines

These guidelines address such matters as director independence, committee membership and structure, meetings and executive sessions, director selection, retirement, and training, among other things. The board meets regularly in executive session. As provided in the Corporate Governance Guidelines, the Chair of the Committee on Directors and Governance will preside at these executive sessions. Stockholders wishing to communicate with the Audit Committee Chair or any of the Company’s other non-employee directors may do so by contacting NCR’s Corporate Secretary at:

3097 Satellite Blvd.
Duluth, GA 30096

The Corporate Secretary will forward any communications as directed by the stockholder.

News

Emirates NBD Turns to NCR Software to Introduce New ATM Experience in the UAE

Emirates NBD will now be able to unlock amazing banking experience with NCR CxBanking application platform to deeply engage with customers Dubai, United Arab Emirates, January 28, 2015 – NCR Corporation (NYSE: NCR), the global leader in consumer transaction technologies, announced today ...

Read More

Blog

8 ways NCR makes your everyday easier

How much extra time will you have today? If you’re like most people, not much. We believe you deserve more time to do the things you really want to do instead of just the things you have to do. Which is why we at NCR focus on making life easier through consumer transaction technology—in...

Read More

Did you know?

NCR owns approximately 1,450 patents in the U.S. and numerous other patents in foreign countries.