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J. C. Penney Company, Inc. (NYSE: JCP), one of the nation’s largest apparel and home furnishing retailers, is dedicated to fitting the diversity of America with unparalleled style, quality and value. Across approximately 1,020 stores and at jcpenney.com, customers will discover a broad assortment of national, private and exclusive brands to fit all shapes, sizes, occasions and budgets. For more information, please visit jcpenney.com. We honor JCPenney's rich legacy by demonstrating integrity and the highest ethical standards in everything we do. On this website, you’ll find information about our board of directors, its committees, our leadership team, and our corporate governance principles and practices.

Organizational Documents

Download Corporate Governance DocumentationRestated Certificate of Incorporation, as amended
Download Corporate Governance DocumentationCorporate Bylaws, as amended

Committee Charters

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 & Planning Committee Charter

Guidelines, Codes and Standards

Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationLead Independent Director Policy
Download Corporate Governance DocumentationStandards and Procedures for Director Nominations
Download Corporate Governance DocumentationExecutive Severance Arrangements Policy
Download Corporate Governance DocumentationStatement of Business Ethics

Communication Procedures

Download Corporate Governance DocumentationAccounting Complaint Procedures
Download Corporate Governance DocumentationSecurity Holder and Other Interested Party Communications to the Board of Directors



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