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
Stephanie Kugelman
Director
Stephanie Kugelman currently serves as a principal of A.S.O., A Second Opinion, a brand consultancy firm which she founded. Prior to founding A.S.O., Ms. Kugelman was employed by Young & Rubicam for 36 years. During her tenure at Young & Rubicam, Ms. Kugelman served in a series of increasingly senior roles, mostly recently as Vice Chairman and Chief Strategic Officer from June 2001 to March 2007 and as Chairman and Chief Executive Officer of Young & Rubicam's New York officer from May 1999 to May 2001. Ms. Kugelman currently serves as a Vice Chairman Emeritus at Young & Rubicam and on the Board of Directors of Whole Foods.