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  • Our Company
    • Strategic Priorities
    • History
    • Team Member Resources
    • Our Commitment to People First
    • Signet Leadership Team
    • Signet Love Inspires Foundation
  • 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
    • 2030 Corporate Sustainability Goals
    • ESG
      • Environmental
        • Circular Economy
        • Supplier Code of Conduct
        • Practices of our Suppliers
        • Data & Goals
      • Social
        • People
        • Health And Safety
        • Data & Goals
        • Responsible Sourcing
        • Diversity Equity Inclusion
      • Governance
        • Board Of Directors
        • Committee Composition
        • Company Leadership
        • Documents And Charters
        • Board CSR Committee
    • Community Impact
    • Journey of a Diamond
    • Policies, Codes and Compliance
      • Social, Ethical and Environmental Principles
      • Industry Leadership
      • Policies And Codes
      • Compliance With U.S. And International Regulations
    • Previous Reports
  • Careers
    • Apply
      • North America Support Centers
      • Stores and Design & Service Centers
      • Banter
      • Diamonds Direct
      • James Allen
      • UK
    • Benefits
    • Diversity, Equity and Inclusion
    • Growth and Development
    • Culture and Values
  • Contact
  • Newsroom
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Documents and Charters

Committee Charters

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Audit Committee (opens in new window)
174 KB
Corporate Citizenship and Sustainability Committee (opens in new window)
120 KB
Finance Committee (opens in new window)
118 KB
Human Capital Management and Compensation Committee (opens in new window)
140 KB
Governance and Technology Committee (opens in new window)
153 KB

Governance Policies and Documents

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Corporate Governance Guidelines (opens in new window)
183 KB
Tenure Policy (opens in new window)
101 KB
Board Diversity Policy (opens in new window)
70 KB
Code of Conduct (opens in new window)
2.31 MB
Code of Ethics for Senior Officers (opens in new window)
181 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)
231 KB

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investorrelations@signetjewelers.com

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