Governance Policies The PMI^® Board of Directors is responsible and accountable for setting strategy and establishing policy to meet the needs of the profession and its stakeholders. The board adheres to a well-defined governance model and is guided by the following documents:

PMI Code of Ethics

The PMI Code of Ethics and Professional Conduct describes the expectations and behaviors that apply to all PMI members, nonmembers who hold or who are seeking a PMI credential, or nonmembers who serve PMI in a volunteer capacity. The PMI Ethics Review Committee investigates and resolves ethics complaints. Individuals seeking to file a complaint must complete the Complaint Template that appears below. The completed ethics complaint must be printed out, signed and mailed with any supporting documents to the address below

CONFIDENTIAL

PMI Ethics Review Committee

Project Management Institute, Inc.

14 Campus Boulevard

Newtown Square, PA 19073, USA

PMI Code of Ethics and Professional Conduct

For more information please see:

Ethics Case Procedures
Ethics Complaint Template
Ethics Response Template

PMI Policies and Charters
Confidentiality
Confidentiality Policy	Confidentiality Agreement Form
Conflict of Interest
Conflict of Interest Policy	Conflict of Interest Questionnaire
Intellectual Property
PMI Intellectual Property Operational Policy	Intellectual Property Proper Use Guidelines
Travel
Board Members Travel Policy	Volunteers Travel Policy
Miscellaneous
Electronic Use Policy	Grievance Policy
PMI Board Standing Committee Charters (Directors Only)
External Relations/Volunteer Involvement Committee	Governance Committee
Performance Oversight Committee	Strategic Planning and Program Alignment Committee
PMI Board Other Committee Charters
Appointee Qualifications Sub-Committee	Certification Governance Council
Ethics Appeals Committee	Ethics Review Committee
Nominating Committee
Member Advisory Groups (MAGs)
Component Mentor Program	Component Services
Community Development	Education
Information Technology	Leadership Institute
Marketing	Professional Awards Programs
Project Management Standards Program	Publications
Registered Education Provider	Registered Education Provider