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Corporate Governance

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

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    Audit Committee Charter 26.3 KB
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    Audit Committee Charter 26.3 KB
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    Compensation Committee Charter 42.8 KB
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    Compensation Committee Charter 42.8 KB
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    Nominating and Corporate Governance Committee Charter 20 KB
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    Nominating and Corporate Governance Committee Charter 20 KB

Governance Documents

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    Conflict of Interest and Business Ethics Policy 196.4 KB
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    Conflict of Interest and Business Ethics Policy 196.4 KB
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    Code of Ethics for Senior Financial Officers 71.7 KB
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    Code of Ethics for Senior Financial Officers 71.7 KB
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    Corporate Governance Guidelines 119.7 KB
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    Corporate Governance Guidelines 119.7 KB
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    Disclosure Policy 185.6 KB
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    Disclosure Policy 185.6 KB
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    Insider Trading Policy 45.1 KB
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    Insider Trading Policy 45.1 KB
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    Stock Ownership Guidelines 417.5 KB
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    Stock Ownership Guidelines 417.5 KB

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