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Coach, Inc. Corporate Governance Principles The following principles have been approved by the Board of Directors and, along with the charters and protocols of the Board committees, provide the framework for the governan
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Document Date: 2014-12-13 22:20:48


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City

New York / /

Company

New York Stock Exchange / Coach Inc. / /

Currency

USD / /

Event

Person Communication and Meetings / Reorganization / /

IndustryTerm

internal and external auditors / external auditor / /

MusicGroup

Board of Directors / /

Organization

Audit Committee / Board committee / Governance and Nominations Committee / Nominations Committee / Human Resources Committee / /

Position

executive officer / president / a divisional president / counsel / Secretary and General Counsel / officer / director / CEO / outside advisors / providing counsel / chairman / senior vice president / and the CEO / advisors / director / director independence / director / the director / general counsel and the chief financial officer / Chair at any time / director serves / chairperson / Chair / independent director / trustee / CEO / the Secretary / CEO / president / officer / director in an uncontested election / Chairman of the Board and Secretary / chief executive officer (CEO) / external auditor / Director Orientation / Independent Advisors / /

ProvinceOrState

Maryland / New York / /

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