Corporate Governance

The Board of Directors of Perry Ellis International (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 PDF   34.9 KB  
Compensation Committee PDF  220.5 KB  
Corporate Governance and Nominating Committee PDF  175.2 KB  

Governance Documents View
Corporate Governance Guidelines PDF  220.2 KB  
Code of Ethics PDF  263.5 KB  
Related Party Transaction Policy PDF  161.8 KB  
Stock Ownership Guidelines PDF   80.6 KB  
Hedging and Pledging Policy PDF   73.7 KB  
Clawback Policy PDF   82.2 KB  
Anti-Nepotism Policy PDF   99.7 KB  
U.K. Tax Strategy Policy PDF   76.3 KB  

Conflict Minerals View
Conflict Minerals Report PDF  201.7 KB  
Conflict Minerals Policy PDF   68.3 KB