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Governance

Listed below are governance documents for Phillips Edison & Company, Inc. To view a PDF version of any document, simply click on its link below.

Fifth Amended and Restated Charter

Audit Committee Charter

Code of Business Conduct and Ethics

Compensation Committee Charter

Whistleblower Policy

Corporate Governance Guidelines

Fifth Amended and Restated Bylaws

Nominating and Governance Committee Charter

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Phillips Edison & Company, Inc. (“PECO”) is one of the nation's largest owners and operators of grocery-anchored shopping centers.

© 2026 Phillips Edison & Company, Inc.

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11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585

3247 Santa Fe Road Park City, UT 84098 Phone (801) 521-6970 or (866) 495-1549

301 Perimeter Center N. Suite 320 Atlanta, GA 30346 Phone (678) 222-3900

© 2026 Phillips Edison & Company, Inc.

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