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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 shareholders 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 Charter		13.3 KB
Compensation Committee Charter		6.3 KB
Compensation Committee Interlocks and Insider Participation
Nominating/Corporate Governance Committee		6.8 KB
Dividend Committee
Stock Option Subcommittee

Other Governance Documents	View
The Board of Directors Overview		12.9 KB
Code of Conduct		8.9 KB
By-Laws		28.0 KB
Corporate Governance Principles		20.7 KB

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