NYSE: CHS Price: $9.37 Change: -0.39 (-4%) Volume: 5,340,144 20 min delay 05/26/1704:04 PM

The Board of Directors is committed to being a leader in corporate governance. Chico's Fas believes that a commitment to good governance means adhering to the highest standards of ethics and integrity and enhances shareholder value. To that end, the Board has adopted a number of policies and processes to ensure effective governance of the Company. The following documents explain our corporate governance policies and guidelines.