In the following pages we have provided information about corporate governance policies and practices at Claire’s Stores, Inc.
OFFICERS AND DIRECTORS
We function under a corporate structure that includes a Board of Directors, Committees of the Board of Directors and Officers of the corporation. A list of our Officers can be found at Senior Management under the Company Overview.
CODE OF BUSINESS CONDUCT
Our Directors, corporate officers and employees have always understood and been committed to the concepts of integrity and accountability. These are not new concepts at Claire’s Stores. All employees are subject to our Code of Business Conduct, posted here as well.
Code of Business Conduct
EMPLOYEE COMPLAINT PROCEDURES FOR ACCOUNTING AND AUDITING MATTERS
The Audit Committee of the Claire’s Stores, Inc. Board of Directors has implemented procedures enabling employees to make confidential, anonymous reports relating to potentially questionable accounting or auditing practices. Submissions can be made in writing in such a manner that they are transmitted unopened to the Audit Committee, through e-mail or through a confidential, independently administered hotline, which then routes the matter directly to the company's General Counsel.
THE PHONE NUMBERS FOR SUBMITTING REPORTS RELATING TO ACCOUNTING OR AUDITING PRACTICES ARE:
From the US, Canada & Puerto Rico: 877.696.6757
From Europe & Japan: 703.797.1766
3 SW 129th Avenue
Pembroke Pines, FL 33027