Lands' End

Land's End

Corporate Governance

The Board of Directors of Lands' End Incorporated (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.

Corporate Governance Documents
Title View
Audit Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee
Board of Directors Code of Conduct
Code of Conduct
Corporate Governance Guidelines
Director Compensation Policy
Technology Committee Charter
Related Party Transactions Policy
Related Party Relationships Committee Charter
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