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Investor Relations:
Corporate Governance


The Board of Directors of Pinnacle Entertainment, Inc. (the "Company") sets high standards for the Company's team members, 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.

Committee Charters View Size  
Audit Committee PDF  230.8 KB Add to Briefcase
Compensation Committee PDF  221.3 KB Add to Briefcase
Corporate Governance and Nominating Committee PDF  213.1 KB Add to Briefcase




Governance Documents View Size  
Stock Ownership Guidelines PDF  161.3 KB Add to Briefcase
Corporate Governance Guidelines PDF  238.1 KB Add to Briefcase
Code of Ethical Business Conduct PDF  223.2 KB Add to Briefcase
Categorical Director Independence Standards PDF  327.0 KB Add to Briefcase




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