Corporate Governance Guidelines

Corporate governance continues to play an important part in shaping Fossil's culture. It defines the business conduct and ethical standards we hold our employees to when dealing with our Company's stockholders, fellow employees, customers and vendors. Corporate governance also encompasses the tools used by management and our Board of Directors in developing, evaluating, maintaining and enforcing the standards that have been established. Fossil's management team and Board of Directors are dedicated to continuing the Company's leadership position surrounding corporate governance by taking an active role in ensuring the adherence to our established standards.

We invite you to review the documents that establish the cornerstones of our corporate governance program that are accessible from this page.

Select a document for review:

  1. Corporate Governance Guidelines
  2. Fossil Code of Conduct and Ethics
  3. Code of Ethics for Senior Financial Officers
  4. Audit Committee Charter
  5. Nominating and Corporate Governance Committee Charter
  6. Compensation Committee Charter
  7. Finance Committee Charter

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