Committee Charters

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Audit Committee (opens in new window)
Corporate Citizenship and Sustainability Committee (opens in new window)
Human Capital Management and Compensation Committee (opens in new window)
Nomination and Corporate Governance Committee (opens in new window)

Governance Policies and Documents

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Corporate Governance Guidelines (opens in new window)
Tenure Policy (opens in new window)
Board Diversity Policy (opens in new window)
Code of Conduct (opens in new window)
Code of Ethics for Senior Officers (opens in new window)
Memorandum of Association of Signet Jewelers Limited (opens in new window)
Compensation Discussion and Analysis (opens in new window)
By-laws of Signet Jewelers Limited (opens in new window)