Corporate Governance

Shareholder Tools:
Briefcase     Printed Materials     Email Alerts     Download Center     snapshot     RSS     Print     Email     Share

The Board of Directors of Vera Bradley Designs, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters View
Audit Committee Charter PDF   19.2 KB Add to Briefcase
Compensation Committee Charter PDF   31.2 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   14.6 KB Add to Briefcase

Governance Documents View
Conflict of Interest and Business Ethics Policy PDF  143.2 KB Add to Briefcase
Code of Ethics for Senior Financial Officers PDF   52.3 KB Add to Briefcase
Corporate Governance Guidelines PDF   87.3 KB Add to Briefcase
Disclosure Policy PDF   71.3 KB Add to Briefcase
Insider Trading Policy PDF   32.8 KB Add to Briefcase
Stock Ownership Guidelines PDF   35.7 KB Add to Briefcase

Add to Briefcase = add file to Briefcase