Investor Relations: Corporate Governance

Elizabeth Arden Investor Information has added the following new pages relating to its adoption of various corporate governance practices.

• Corporate Governance Guidelines & Principles
  The responsibilities and structure of the Elizabeth Arden Board of Directors, and information on how the board and committees function.
  
  
• Code of Ethics
  Outlines the ethical standards of business conduct applicable to Directors, Executive, Finance Officers, and other senior officers.
  
  
• Committee Charters
  Outlines the terms and responsibilities of each committee of the Board of Directors:
  • Articles of Incorporation
  • By-Laws
  • Guidelines & Principles
  • Code of Ethics
  • Lead Independent Director Charter
  • Audit Committee
  • Compensation Committee
  • Nominating and Corporate Governance Committee
  • Code of Business Conduct
  
  
• Code of Business Conduct
  A summary of Elizabeth Arden's policies on business conduct.