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, Inc. 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

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ESG Committee

Merchant Committee

Audit Committee

Human Resources, Compensation, and Benefits Committee

Corporate Governance and Nominating Committee

Executive Committee

Governance Documents

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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