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DXL

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Q3 2020 Destination XL Group, Inc. Earnings Call

Nov 20, 2020
9:00 AM EST
Nov 20, 2020 at 9:00 AM EST

Corporate Governance

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  • Corporate Governance

OTCQX: DXLG

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2:32 PM EST on Dec 22, 2020

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Corporate Governance

The Board of Directors of Destination XL Group, Inc. (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.

Document View
Audit Committee Charter
Audit_Committee_Charter.pdf 244.9 KB
Compensation Committee Charter
Compensation Committee Charter, updated November 8, 2018 525.1 KB
Cybersecurity and Data Protection Commttee Charter
Cybersecurity_and_Data_Protection_Commttee_Charter_-_Approved_5.12.16.pdf 229.5 KB
Nominating and Corporate Governance Committee Charter
Nominating and Corporate Governance Committee Charter 172.9 KB
Code Of Ethics for Directors, Officers and Financial Professionals
Code Of Ethics for Directors, Officers and Financial Professionals 134.6 KB
Code Of Ethics for Associates
Code Of Ethics for Associates 169.4 KB
Policy for Raising and Investigating Complaints or Concerns About Accounting or Other Business Matters
Policy for Raising and Investigating Complaints or Concerns About Accounting or Other Business Matters 107.5 KB
Corporate Governance Guidelines
Corporate_Governance_Guidelines_-_Update_Approved_2.2.17.pdf 173.7 KB
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