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Deluxe

Corporate Governance

Learn more about the guidelines Deluxe follows for standards and procedures.

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 (175 KB)
Code of Ethics (EN) - PDF (29 KB)
Code of Ethics (ES) - PDF (29 KB)
Code of Ethics (FR) - PDF (29 KB)
Stock Sale Guidelines - PDF (64 KB)

Director Independence

Director Independence Standards - PDF (33 KB)
Independent Chair Responsibilities - PDF (104 KB)

Board of Directors Committee Charters

Audit Committee Charter - PDF (26 KB)
Audit and Non-Audit Services Pre-Approval Policy - PDF (28 KB)
Compensation Committee Charter - PDF (18 KB)
Corporate Governance Committee Charter - PDF (122 KB)
Finance Committee Charter - PDF (24 KB)