Macy's, Inc. believes strongly in good corporate governance and transparency in financial reporting. 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.

• Macy's Board of Directors
• Contact Board



• Audit Committee Charter (33 KB PDF)
• Nominating and Corporate Governance Committee Charter (10 KB PDF)
• Compensation and Management Development Committee Charter (12 KB PDF)
• Finance Committee Charter (7 KB PDF)
• Corporate Governance Principles (42 KB PDF)
• Standards for Director Independence (10 KB PDF)
• Related Person Transactions Policy (51 KB PDF)
• Method to Facilitate Receipt, Retention and Treatment of Communications (20 KB PDF)
• Non-Employee Director Code of Business Conduct and Ethics (27 KB PDF)
• Code of Conduct (354 KB PDF)