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Corporate Governance

The Board of Directors of Caesars Acquisition Company (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Code of Business Conduct and Ethics HTML PDF  162.2 KB Add to Briefcase
Certificate of Incorporation   PDF  140.2 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF  165.5 KB Add to Briefcase
By Laws HTML PDF  151.6 KB Add to Briefcase
Audit Committee Charter HTML PDF  115.1 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter HTML PDF  170.5 KB Add to Briefcase
Human Resources Committee Charter HTML PDF  103.1 KB Add to Briefcase
Executive Committee Charter HTML PDF   92.5 KB Add to Briefcase


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