Governance Documents

GIII is committed to upholding the principles of corporate governance

Title Date File
Whistleblower Policy
July 19, 2022
Rules of Conduct Annual Meeting
June 11, 2020
2021 CEO's CSR Letter
May 3, 2019
Board of Directors Policy
January 5, 2017
Conflict Minerals Policy
June 5, 2014
Insider Trading, Hedging and Pledging Policy
March 15, 2013
Executive Incentive Compensation Recoupment Policy
March 15, 2013
Stock Ownership Guidelines
March 15, 2013
Code of Ethics
June 23, 2011
Audit Committee Charter
June 22, 2011
Compensation Committee Charter
June 21, 2011
Nominating Committee Charter
June 20, 2011