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DXL

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Q1 2026 Destination XL Group, Inc. Earnings Call

May 28, 2026
9:00 AM EDT
May 28, 2026 at 9:00 AM EDT

Corporate Governance

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NASDAQ: DXLG

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1:05 AM EDT on Apr 12, 2026

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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
Human Rights Policy
DXLG_HR Policy as approved 5-15-24.pdf 70.7 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 202.6 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
Securities Trading Policy
Securities Trading Policy 217.3 KB
Corporate Governance Guidelines
Corporate_Governance_Guidelines_-_Update_Approved_2.2.17.pdf 164.4 KB
Nominating and Corporate Governance Committee Charter, updated November 2024
Nominating and Corporate Governance Committee Charter 114 KB
Audit Committee Charter
Audit_Committee_Charter.pdf 158.6 KB
Compensation Committee Charter, updated November 2024
Compensation Committee Charter, updated November 8, 2018 138.5 KB
Cybersecurity and Data Protection Committee Charter, updated November 2024
Cybersecurity_and_Data_Protection_Commttee_Charter_-_Approved_5.12.16.pdf 142.5 KB
DXL Environmental Policy, as of May 2025
DXL ENVIRONMENTAL POLICY (approved May 14 2025).pdf 108.5 KB
Vendor Code of Conduct updated June 2024
DXLG_VCoC_ISS-Corporate _SS 6.18.24.pdf 327.6 KB
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