J. C. Penney Company, Inc.

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Governance Documents

Governance

Governance

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  • Governance Documents

Organizational Documents

Restated Certificate of Incorporation, as amended

Download Restated Certificate of Incorporation, as amended

Corporate Bylaws, as amended

Download Corporate Bylaws, as amended

Committee Charters

Audit Committee of the Board of Directors Charter

Download Audit Committee of the Board of Directors Charter

Corporate Governance Committee Charter

Download Corporate Governance Committee Charter

Human Resources and Compensation Committee of the Board of Directors Charter

Download Human Resources and Compensation Committee of the Board of Directors Charter

Finance & Planning Committee Charter

Download Finance & Planning Committee Charter

Disclosure Controls Review Committee Charter

Download Disclosure Controls Review Committee Charter

Guidelines, Codes and Standards

Corporate Governance Guidelines

Download Corporate Governance Guidelines

Lead Independent Director Policy

Download Lead Independent Director Policy

Standards and Procedures for Director Nominations

Download Standards and Procedures for Director Nominations

Executive Severance Arrangements Policy

Download Executive Severance Arrangements Policy

Statement of Business Ethics

Download Statement of Business Ethics

Communication Procedures

Accounting Complaint Procedures

Download Accounting Complaint Procedures

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

Download Security Holder and Other Interested Party Communications to the Board of Directors
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