Corporate Governance

Our Commitment to Corporate Governance

Deluxe maintains and fosters comprehensive corporate governance practices. Many of these practices are reflected in the documents listed below. Moreover, to deliver on our corporate governance commitment, we continuously monitor guidance from the Securities and Exchange Commission, the New York Stock Exchange and other governing and regulatory bodies.

Downloadable Documentations:

Corporate Governance Guidelines - PDF (36 KB

Code of Ethics and Business Conduct - PDF (32 KB)

Stock Sale Guidelines - PDF (68 KB)

Director Independence

Director Independence Standards - PDF (36 KB)

Non-Executive Chairman Responsibilities - PDF (20 KB)

Board of Directors Committee Charters

Audit Committee Charter - PDF (48 KB)

Audit and Non-Audit Services Pre-Approval Policy 

Compensation Committee Charter - PDF (20 KB)

Corporate Governance Committee Charter - PDF (88 KB)

Finance Committee Charter - PDF (16 KB)