Related Links
Committee Composition

Corporate Governance

The Board of Directors of Citi Trends, 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.

Document View
Corporate Governance Guidelines PDF  114.9 KB Add to Briefcase
Code of Business Conduct PDF  296.2 KB Add to Briefcase
Audit Committee Charter PDF   90.1 KB Add to Briefcase
Compensation Committee Charter PDF   84.4 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   15.7 KB Add to Briefcase
Articles of Incorporation PDF  346.3 KB Add to Briefcase
Bylaws PDF   50.4 KB Add to Briefcase
Insider Trading Policy PDF  220.6 KB Add to Briefcase

Add to Briefcase = add file to Briefcase