Investor Relations

Corporate Governance

The Board of Directors of francesca's (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Document View
Bylaws PDF   85.4 KB Add to Briefcase
Certificate of Incorporation PDF  136.2 KB Add to Briefcase
Corporate Governance Guidelines PDF   23.2 KB Add to Briefcase
Code of Ethics and Conduct PDF   46.0 KB Add to Briefcase
Related Party Transaction Policy PDF   23.0 KB Add to Briefcase

Committee Charters View
Audit Committee Charter PDF   80.3 KB Add to Briefcase
Compensation Committee Charter PDF   55.8 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   51.4 KB Add to Briefcase

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