Macy's believes that ethical accounting and business practices are essential to the ability of any company to earn and retain investor confidence. The company's Board of Directors and management are committed to the highest standards of corporate governance. Click onto the links below for information on our Board of Directors, its committees and policies. In addition you can contact the non-management members of the Macy's Board of Directors, including members of the Audit Committee, through the "Contact Board" link below.

• Contact Board
• Macy's Board of Directors



• Audit Committee Charter (33 KB PDF)
• Code of Business Conduct and Ethics (19 KB PDF)
• Compensation and Management Development Committee Charter (12 KB PDF)
• Compliance and Ethics Program (10 KB PDF)
• Corporate Governance Principles (26 KB PDF)
• Finance Committee Charter (7 KB PDF)
• Method to Facilitate Receipt, Retention and Treatment of Communications (20 KB PDF)
• Nominating and Corporate Governance Committee Charter (10 KB PDF)
• Related Person Transactions Policy (51 KB PDF)
• Standards for Director Independence (10 KB PDF)