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      • Governance Documents
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Governance Documents

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      • Environmental Overview
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      • PriceSmart Foundation
      • Aprender y Crecer
    • Governance
      • Governance Documents
      • Executive Management
      • Board of Directors
      • Committee Composition
Download item year list
Download Description
Corporate Governance Guidelines (opens in new window)
254 KB
Compensation Recoupment Policy (opens in new window)
198 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)
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)
601 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
Code of Ethics for Vendors (opens in new window)
Gifts and Entertainment (opens in new window)
Insider Trading (opens in new window)
Disclosure Guidelines (opens in new window)
Foreign Corrupt Practices Act (opens in new window)
View PriceSmart's Code of Ethics (English) (opens in new window)
View PriceSmart's Code of Ethics (Spanish) (opens in new window)

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