Duff & Phelps  
  November 21, 2008
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Corporate Governance

Central to Duff & Phelps' culture is our conviction that strong corporate governance standards and the creation of value for our investors, clients and other key stakeholders are intertwined.

The Duff & Phelps Board of Directors is committed to upholding high standards of transparency and accountability, and fulfilling its overarching fiduciary obligations to shareholders.

We invite you to review this section of our website, which provides information on our approach to corporate governance, our Board of Directors and its committees, our company's by-laws, the code of ethics that all employees of Duff & Phelps abide by, and other key materials.

Noah Gottdiener
Chief Executive Officer and Chairman

Board of Directors
Leadership Team
Committee Composition

Corporate Governance Guidelines
Code of Business Ethics
Company By-Laws
Certificate of Incorporation
Audit Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter
Whistleblower Policy