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 230.5 KB Code of Business Conduct and Ethics 10.1 MB Committee Charters Audit Committee 193.1 KB Talent, Culture and Total Rewards Committee 138.3 KB Nominating, Governance, Citizenship & Sustainability Committee 197.8 KB Finance Committee 250.1 KB Other Documents Ralph Lauren UK Tax Policy FY26 136 KB Gender Pay Gap Report 1.9 MB
