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Corporate Governance

The Board of Directors of HD Supply (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
Title View
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
Corporate Development and Finance Committee
Governance Documents
Title View
Regulation FD Disclosure Policy
Code of Business Conduct and Ethics
Conflict Minerals Policy Statement
California Transparency in Supply Chains Act Compliance
Corporate Governance Guidelines
Code of Ethics for Senior Executive and Financial Officers
By-Laws
Certificate of Incorporation
Board of Directors Communications Policy & Whistleblower Policy
Other Documents
Title View
Form 8937
= add file to Briefcase