NYSE: CHS Price: $8.35 Change: +0.00 (+0%) Volume: 1,830,100 20 min delay 09/18/1705:00 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.