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
• Board of Directors
• Business Conduct and Ethics
  - Corporate Contacts
• Bylaws
• CEO / CAO Certifications
• Committees of the Board of Directors
• Consideration of Director Candidates
• Corporate Charter
• Corporate Governance Committee
• Corporate Governance Guidelines
• Director Independence-Additional Standards
• Equity Award Grant Policy
• Human Resources Committee
• Related-Person Transactions Policy
• Shareholder Communications

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