As a Company focused on growth and industry leadership, JCPenney is fully committed to the execution of our Long Range Plan and its initiatives. Delivering on this opportunity takes the talent and efforts of each of our Associates, working with the highest ethical standards and supporting the sound principles of integrity and fairness on which JCPenney was founded. Corporate governance represents the practices under which our Board of Directors provides oversight to our senior management as it executes our Long Range Plan. On this web site, you will find information on corporate governance documents, Board of Directors and its Committees and Senior Management.

	Restated Certificate of Incorporation, as amended
	Corporate Bylaws, as amended

Audit Committee of the Board of Directors Charter

Corporate Governance Committee Charter

Human Resources and Compensation Committee of the Board of Directors Charter

Committee of the Whole of the Board of Directors Charter

Finance Committee Charter

	Corporate Governance Guidelines
	Standards and Procedures for Director Nominations
	Executive Severance Arrangements Policy
	Statement of Business Ethics

	Accounting Complaint Procedures
	Security Holder and Other Interested Party Communications to the Board of Directors

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