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

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 November 17, 2022, the Board of Directors adopted revisions to the Company’s Code of Ethics to: (i) clarify the manner in which the Company monitors and assesses the efficacy of and compliance with the Code of Ethics and (ii) make other non-substantive amendments.

Corporate Governance Guidelines

Policy on Granting Equity Awards

Stock Ownership Guidelines

Complaint Procedures for Accounting Matters

Insider Trading Policy