Corporate Governance

Documents

These corporate governance documents help promote the effective functioning of the Board, its committees and our company as a whole.

Corporate Governance Guidelines (PDF)

Code of Business Conduct and Ethics (PDF)

Code of Ethics for the Chief Executive Officer and Senior Financial Officers (PDF)

Charter of the Audit Committee (PDF)

Charter of the Compensation Committee (PDF)

Charter of the Corporate Governance Committee (PDF)

Charter of the Executive Committee (PDF)

By-laws of AllianceBernstein Corporation (PDF)

Amended and Restated Agreement of Limited Partnership of AllianceBernstein L.P.

Amended and Restated Agreement of Limited Partnership of AllianceBernstein Holding L.P.

Waivers under AllianceBernstein’s Code of Ethics

Statement of Policy on Excessive or Luxury Expenditure for PPIP (PDF)

NOTE: Section 303A.00 of the NYSE Listed Company Manual exempts limited partnerships from compliance with Section 303A.01, 303A.04 and 303A.05 of the NYSE Manual. AllianceBernstein Holding L.P. (NYSE: AB) is a limited partnership.

Notwithstanding this exemption, the Board of Directors of AllianceBernstein Corporation (“Board”), general partner of AllianceBernstein Holding, has adopted a Corporate Governance Committee Charter that complies with Section 303A.04 and a Compensation Committee Charter that complies with Section 303A.05. These documents, as well as the membership of each Committee, may be found on this website, and we provided the location of these postings in our Form 10-K for the year ended December 31, 2008, as filed February 23, 2009. Please note that each of our Corporate Governance Committee and Compensation Committee has four members, two of whom are independent.