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  • Our Company
    • Strategic Priorities
    • Core Values
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    • Our Commitment
    • Signet Leadership Team
    • Board of Directors
  • Brands
    • Kay Jewelers
    • Zales
    • Jared
    • H.Samuel
    • Ernest Jones
    • Peoples
    • Piercing Pagoda
    • JamesAllen.com
    • 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
    • ESG
      • Environmental
        • Data & Goals
        • Supplier Code of Conduct
        • Practices of our Suppliers
      • Social
        • Data & Goals
        • Responsible Sourcing
        • People
        • Health And Safety
        • Diversity, Equity and Inclusion
      • Governance
        • Board Of Directors
        • Committee Composition
        • Company Leadership
        • Documents And Charters
        • Board CSR Committee
    • Policies, Codes and Compliance
      • Social, Ethical and Environmental Principles
      • Industry Leadership
      • Policies And Codes
      • Compliance With U.S. And International Regulations
    • Community Impact
    • 2019 CSR Update
    • Previous CSR Reports
      • CSR Report 2018
      • CSR Report 2017
      • CSR Report 2016
  • Careers
    • U.S. Job Openings
    • UK Job Openings
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Documents and Charters

Committee Charters

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Audit Committee (opens in new window)
170 KB
Corporate Citizenship and Sustainability Committee (opens in new window)
118 KB
Human Capital Management and Compensation Committee (opens in new window)
138 KB
Nomination and Corporate Governance Committee (opens in new window)
146 KB

Governance Policies and Documents

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Corporate Governance Guidelines (opens in new window)
179 KB
Tenure Policy (opens in new window)
117 KB
Board Diversity Policy (opens in new window)
87 KB
Code of Conduct (opens in new window)
2.83 MB
Code of Ethics for Senior Officers (opens in new window)
177 KB
Memorandum of Association of Signet Jewelers Limited (opens in new window)
28 KB
Compensation Discussion and Analysis (opens in new window)
1.66 MB
By-laws of Signet Jewelers Limited (opens in new window)
526 KB

Investor Contact

Vinnie Sinisi

SVP, Investor Relations
Vincent.Sinisi@SignetJewelers.com

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