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Corporate Governance

The Board of Directors of Tiffany & Co. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for stockholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters      View
Audit Committee   PDF   37.7 KB Add to Briefcase
Compensation Committee   PDF   13.0 KB Add to Briefcase
Nominating/Corporate Governance Committee   PDF   12.1 KB Add to Briefcase
Finance Committee   PDF   17.9 KB Add to Briefcase
Corporate Social Responsibility Committee   PDF   16.7 KB Add to Briefcase
Dividend Committee   PDF   13.8 KB Add to Briefcase

Other Governance Documents      View
Board of Directors and Corporate Governance   PDF   47.0 KB Add to Briefcase
Compensation Committee Interlocks and Insider Participation   PDF   25.5 KB Add to Briefcase
Code of Conduct   PDF   68.9 KB Add to Briefcase
By-Laws   PDF  581.1 KB Add to Briefcase
Corporate Governance Principles   PDF   79.7 KB Add to Briefcase
Principles Governing Corporate Political Spending   PDF   15.1 KB Add to Briefcase
Annual Political Spending Disclosure   PDF   58.8 KB Add to Briefcase
Conflict Minerals Disclosure & Report   PDF  137.4 KB Add to Briefcase
UK Tax Policy Statement   PDF   36.1 KB Add to Briefcase

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Stock Information
Mar 20, 2018
4:01 PM ET
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