Sound corporate governance policies are critical to earning and retaining the trust of investors.


Furniture Brands International firmly believes in combining strong performance with unquestioned integrity. The documents below will provide key information about our corporate structure and corporate governance policies. These policies provide the framework for the proper operation of our company, consistent with our stockholders’ best interests and the requirements of the law.


Governance:


Corporate Governance Hotline Microsoft Word
Corporate Governance Guidelines Microsoft Word
Code of Corporate Conduct Microsoft Word
Foreign Corrupt Practices Act Adobe Acrobat


Committee Charters:


Audit Committee Adobe Acrobat
Governance and Nominating Committee Microsoft Word
Executive compensation & Stock Option Committee Microsoft Word
Human Resources Committee Microsoft Word