Corporate Governance
| Amended and Restated Charter | |||
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By-laws | |||
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Corporate Governance Guidelines | |||
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Code of Ethics for Principal Executive and Senior Financial Officers | |||
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Code of Business Conduct and Corporate Ethics Policy | |||
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Audit Committee Charter | |||
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Compensation Committee Charter | |||
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Nominating and Corporate Governance Committee Charter | |||
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Procedures for Submitting Shareholder Nominations To The Board Of Directors | |||
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Related Person Transactions Policy | |||
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Communicating with the Board Of Directors
Shareholders may communicate directly with any individual director, group of directors, or committee of the Board of Directors by regular or electronic mail. All correspondence may be sent via regular mail to the following address:
c/o Corporate Secretary
Warnaco Inc.
501 Seventh Avenue
New York, NY 10018
Or if you wish to send an email, select the addressee(s) from the following: