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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.

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Corporate Governance Guidelines PDF   56.9 KB Add to Briefcase
Code of Business Conduct PDF  117.9 KB Add to Briefcase
Audit Committee Charter PDF   42.6 KB Add to Briefcase
Compensation Committee Charter PDF   39.5 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   27.0 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   72.0 KB Add to Briefcase


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