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 242.8 KB
Compensation Committee Charter	Compensation Committee Charter, updated November 8, 2018 399.3 KB
Cybersecurity and Data Protection Commttee Charter	Cybersecurity_and_Data_Protection_Commttee_Charter_-_Approved_5.12.16.pdf 227 KB
Nominating and Corporate Governance Committee Charter	Nominating and Corporate Governance Committee Charter 173.7 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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