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 guidelines 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:
By-Laws Audit Committee Charter Nominating Committee Charter Compensation and Human Resources Committee Charter

Patrick Bousquet-Chavanne
Director
Patrick Bousquet-Chavanne currently serves as President and Chief Executive Officer of Yoostar Entertainment Group, the owner and developer of the Yoostar technology and interactive entertainment system, a position he has held since September 2009. From July 2008 and until August 2009, Mr. Bousquet-Chavanne served as President and Chief Executive Officer of T-Ink, Inc., a company specializing in advanced conductive technology. From July 2001 through June 2008, Mr. Bousquet-Chavanne served as Group President of The Estée Lauder Companies Inc., where he led the Estée Lauder and other flagship brands as well as focused on strategic opportunities for The Estée Lauder Companies across Europe and Asia. Prior to joining Estée Lauder in 1989, Mr. Bousquet-Chavanne served as Managing Director for Elizabeth Arden in the United Kingdom. Mr. Bousquet-Chavanne is a member of the Board of Directors T-Ink, Inc., Brown-Forman Corporation, the Franco-American Business Council, and the Council for Asia-Pacific Economic Cooperation. Mr. Bousquet-Chavanne also serves on the Advisory Board of the New York City Ballet.

