Skip to main content
Our Company
Strategic Priorities
History
Team Member Resources
Signet Leadership Team
Jewelry Services
Banners
Kay Jewelers
Zales
Jared
Banter by Piercing Pagoda
Diamonds Direct
Blue Nile
JamesAllen.com
Rocksbox
Peoples
H.Samuel
Ernest Jones
Regional Brands
Investors
Financial News Releases
Presentations & Events
Stock Information
SEC Filings
Financial Reports
Analyst Coverage
Dividends
Corporate Governance
Board of Directors
Committee Composition
Signet Leadership Team
Documents and Charters
Investor FAQs
Sustainability
Report
Sustainability Goals
Responsible Sourcing
Industry Leadership
Journey of a Diamond
Signet Promise
People and Culture
Social Impact
Signet Love Inspires Foundation
Circular Economy
Policies, Codes and Compliance
Supplier Code of Conduct
Policies And Codes
Compliance With U.S. And International Regulations
Careers
Apply
North America Support Centers
Stores and Design & Service Centers
Banter
Blue Nile
Diamonds Direct
James Allen
UK
Benefits
Diversity, Equity and Inclusion
Growth and Development
Culture and Values
Contact
Newsroom
Brand News
Company News
Media Assets
In the News
Site Search
Search query
Our Company
Strategic Priorities
History
Team Member Resources
Signet Leadership Team
Jewelry Services
Banners
Kay Jewelers
Zales
Jared
Banter by Piercing Pagoda
Diamonds Direct
Blue Nile
JamesAllen.com
Rocksbox
Peoples
H.Samuel
Ernest Jones
Regional Brands
Investors
Financial News Releases
Presentations & Events
Stock Information
SEC Filings
Financial Reports
Analyst Coverage
Dividends
Corporate Governance
Board of Directors
Committee Composition
Signet Leadership Team
Documents and Charters
Investor FAQs
Sustainability
Report
Sustainability Goals
Responsible Sourcing
Industry Leadership
Journey of a Diamond
Signet Promise
People and Culture
Social Impact
Signet Love Inspires Foundation
Circular Economy
Policies, Codes and Compliance
Supplier Code of Conduct
Policies And Codes
Compliance With U.S. And International Regulations
Careers
Apply
North America Support Centers
Stores and Design & Service Centers
Banter
Blue Nile
Diamonds Direct
James Allen
UK
Benefits
Diversity, Equity and Inclusion
Growth and Development
Culture and Values
Contact
Newsroom
Brand News
Company News
Media Assets
In the News
Documents and Charters
Committee Charters
Download item year list
Download
Description
Audit Committee
(opens in new window)
172 KB
Corporate Citizenship and Sustainability Committee
(opens in new window)
121 KB
Finance Committee
(opens in new window)
120 KB
Human Capital Management and Compensation Committee
(opens in new window)
144 KB
Governance and Technology Committee
(opens in new window)
155 KB
Governance Policies and Documents
Download item year list
Download
Description
Corporate Governance Guidelines
(opens in new window)
187 KB
Tenure Policy
(opens in new window)
73 KB
Board Diversity Policy
(opens in new window)
70 KB
Code of Conduct
(opens in new window)
2.11 MB
Code of Ethics for Senior Officers
(opens in new window)
291 KB
Memorandum of Association of Signet Jewelers Limited
(opens in new window)
28 KB
By-laws of Signet Jewelers Limited
(opens in new window)
526 KB
Insider Trading Policy
(opens in new window)
232 KB