 |
|||
 |
|||
|
 |
 |
 |
|
||||||
|
|
|
 Our business is managed under the direction of our Board of Directors, in accordance with the Pennsylvania Business Corporation Law and our Bylaws. Members of the Board are kept informed of our business through discussions with the Chairman, President and Chief Executive Officer and other officers, by reviewing materials provided to them and by participating in regular meetings of the Board and its committees. In addition, to promote open discussion among our nonemployee Directors, those Directors meet in regularly scheduled executive sessions without the participation of management or employee Directors. Our Directors are encouraged to, and do, attend continuing education programs on corporate governance practices. Our Board of Directors has a long-standing commitment to sound and effective corporate governance practices. The foundation for our corporate governance is the Board’s policy that a substantial majority of the members of the Board should be independent. We have reviewed internally and with our Board of Directors the provisions of the Sarbanes-Oxley Act of 2002, the related rules of the Securities and Exchange Commission, and the NASDAQ® Marketplace Rules regarding corporate governance policies and procedures. Please click on the links below to review additional information about Corporate Governance at Charming Shoppes, Inc.: |
|
|
|
|
||||||
|
|
|
 |
|
|
| Lane BryantFashion BugCatherinesPetite SophisticateCatalogPRIVACY POLICYLegal TermsContact UsSite Map |
| © 2007 Charming Shoppes, Inc. |