Corporate Governance

It is the duty of the Board of Directors of HSN, Inc. to serve as a prudent fiduciary for shareholders and to oversee the management of the company's business. Implicit in this philosophy is the importance of sound corporate governance. To fulfill its responsibilities and discharge its duties, among other things, the Board of Directors follows the procedures and standards set forth in the corporate governance documents described below. These documents are subject to modification from time to time as the Board of Directors deems appropriate and in the best interest of the company or as required by applicable laws and regulations.

Below are HSN, Inc. corporate governance documents for downloading:

Committee Charters View
Audit Committee Charter HTML PDF   69.6 KB Add to Briefcase
Governance & Nominating Committee Charter HTML PDF   53.9 KB Add to Briefcase
Compensation and Human Resources Committee Charter HTML PDF   82.8 KB Add to Briefcase
Investment Committee Charter HTML PDF   7.7 KB Add to Briefcase

Governance Documents View
Certificate of Incorporation   PDF   1.4 MB Add to Briefcase
By-Laws   PDF  114.9 KB Add to Briefcase
Code of Business Conduct and Ethics HTML PDF   83.1 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF   20.9 KB Add to Briefcase

Add to Briefcase = add file to Briefcase