Highlights

Throughout its history, Saks Incorporated has been guided by a value system that emphasizes Integrity at all levels of the organization. We are committed to upholding sound principles of corporate governance and to meeting the requirements of federal and state laws and the rules of the New York Stock Exchange.

• Alert Line
• Audit Committee Charter
• Board of Directors
• Bylaws
• Code of Business Conduct (effective June 1, 2010)
• Committees of the Board of Directors
• Corporate Charter
• Corporate Governance Committee Charter
• Corporate Governance Guidelines
• Director Independence-Additional Standards
• Equity Award Grant Policy
• Human Resources and Compensation Committee Charter
• Related-Person Transactions Policy

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