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Governance Documents

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      • Governance Documents
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      • Committee Composition
Download item year list
Download Description
Corporate Governance Guidelines (opens in new window)
254 KB
Compensation Recoupment Policy (opens in new window)
87 KB
Audit Committee Charter (opens in new window)
43 KB
Compensation and Human Capital Committee Charter (opens in new window)
324 KB
Nominating / Corporate Governance Committee Charter (opens in new window)
92 KB
Environmental and Social Responsibility Committee Charter (opens in new window)
123 KB
Amended and Restated Certificate of Incorporation of the Company (opens in new window)
245 KB
Certificate of Amendment of Amended and Restated Certificate of Incorporation of the Company (opens in new window)
35 KB
Certificate of Amendment of Amended and Restated Certificate of Incorporation of the Company (opens in new window)
42 KB
Second Amended and Restated Bylaws of the Company (opens in new window)
123 KB
Amendment to Second Amended and Restated Bylaws of the Company (opens in new window)
171 KB

Code of Ethics

Download item year list
Download Description
Gifts, Gratuities & Free Meals (opens in new window)
252 KB
Insider Trading (opens in new window)
334 KB
Disclosure Guidelines (opens in new window)
167 KB
Foreign Corrupt Practices Act (opens in new window)
206 KB
View PriceSmart's Code of Ethics (English) (opens in new window)
23.92 MB
View PriceSmart's Code of Ethics (Spanish) (opens in new window)
23.87 MB

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IR Contact

Michael McCleary

Executive Vice President and Chief Financial Officer

858-404-8826
ir@pricesmart.com

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