Chico's FAS, Inc. - About Us - Governance Documents & Charters

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.

Committee Charters

Download Description

ESG Committee

Merchant Committee

Audit Committee

Human Resources, Compensation, and Benefits Committee

Corporate Governance and Nominating Committee

Executive Committee

Governance Documents

Download Description

Articles of Incorporation

Bylaws

Code of Ethics

Effective April 26, 2021, the Board of Directors adopted revisions to the Company’s Code of Ethics to reflect: (i) clarifications relating to the acceptance of business gifts or entertainment from vendors, agents, suppliers, customers or business partners; (ii) addition of whistleblower and trade secret protection provisions; (iii) removal of duplicative provisions; and (iv) other non-substantive amendments

Corporate Governance Guidelines

Policy on Granting Equity Awards

Stock Ownership Guidelines

Complaint Procedures for Accounting Matters

Insider Trading Policy