Governance Documents

GIII is committed to upholding the principles of corporate governance

Title Date File
2022 CSR Letter
October 11, 2022
Board of Directors Policy
September 21, 2022
Whistleblower Policy
July 19, 2022
Audit Committee Charter
June 10, 2021
Rules of Conduct Annual Meeting
June 11, 2020
Code of Ethics
April 4, 2018
Insider Trading, Hedging and Pledging Policy
March 28, 2018
Conflict Minerals Policy
April 28, 2016
Stock Ownership Guidelines
April 3, 2014
Nominating Committee Charter
March 13, 2013
Executive Incentive Compensation Recoupment Policy
March 13, 2013
Compensation Committee Charter
March 13, 2013