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J. C. Penney Company, Inc. (NYSE: JCP), one of the nation's largest apparel and home furnishings retailers, combines an expansive footprint of approximately 875 stores across the United States and Puerto Rico with a powerful e-commerce site,, to connect with shoppers how, when and where they prefer to shop. At every customer touchpoint, she will get her Penney's worth of a broad assortment of products from an extensive portfolio of private, exclusive and national brands. Powering this shopping experience is the customer service and warrior spirit of over 100,000 associates across the globe, all driving toward the Company's three strategic priorities of strengthening private brands, becoming a world-class omnichannel retailer and increasing revenue per customer. For additional information, please visit 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
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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