Corporate Governance Corporate Governance LEADERSHIP TEAM Board of Directors COMMITTEE COMPOSITION GOVERNANCE DOCUMENTS Governance Documents Code of Ethics for Principal Executive Officers and Senior Financial Officers 31 KB Amended and Restated Bylaws 197 KB Amended and Restated Certificate of Incorporation 461.3 KB Corporate Governance Policies 126.7 KB Code of Business Conduct and Ethics 10.1 MB Committee Charters Audit Committee 191.4 KB Talent, Culture and Total Rewards Committee 139.5 KB Nominating, Governance, Citizenship & Sustainability Committee 197.8 KB Finance Committee 250.1 KB Other Documents Ralph Lauren Tax Policy 146.9 KB Gender Pay Gap Report 1.9 MB
