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
William Costello
Director
William Costello served in a number of executive positions with QVC, Inc. through his retirement in March 2007. He joined QVC as its Chief Financial Officer in November 1989. In addition to these duties, Mr. Costello became QVC's Chief Operating Officer in May 2002 and also served as President of QVC International from July 2001. Prior to joining QVC, Mr. Costello served as Chief Financial Officer, then Chief Operating Officer and a member of the board of directors of Best Products, a catalog showroom retailer. Prior to joining Best Products, Mr. Costello was a partner at KPMG LLP.