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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 View
Audit Committee PDF   58.3 KB Add to Briefcase
Compensation Committee PDF   46.6 KB Add to Briefcase
Nominating and Corporate Governance Committee PDF   38.2 KB Add to Briefcase
Corporate Development and Finance Committee PDF   59.4 KB Add to Briefcase

Governance Documents View
Regulation FD Disclosure Policy PDF   51.4 KB Add to Briefcase
Code of Business Conduct and Ethics PDF   97.7 KB Add to Briefcase
Corporate Governance Guidelines PDF   75.3 KB Add to Briefcase
Code of Ethics for Senior Executive and Financial Officers PDF   36.1 KB Add to Briefcase
By-Laws PDF  207.5 KB Add to Briefcase
Certificate of Incorporation PDF   1.6 MB Add to Briefcase
Board of Directors Communications Policy & Whistleblower Policy PDF   43.4 KB Add to Briefcase

Other Documents View
Form 8937 PDF  931.1 KB Add to Briefcase

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