Corporate Governance

Corporate Governance


FTD Companies, Inc. is committed to corporate governance practices that provide high standards of transparency and accountability. The corporate governance documents referenced below promote ethical conduct among FTD Companies, Inc. employees and help ensure that the Company's Board of Directors fulfills its fiduciary duties to shareholders.

If you have any questions or concerns regarding violations of the Company's standards and policies or if you need guidance related to policies and procedures, you can submit a report using the FTD Whistleblower Hotline, which is hosted by a third party hotline provider, EthicsPoint.  The information you provide will be sent to the Company by EthicsPoint on a confidential and anonymous basis if you should choose.  (NOTE:  Every employee is protected by Section 806 of the Sarbanes-Oxley Act from retaliation and/or discharge by their company as the result of their role in disclosing violations of various federal laws.)

FTD Companies - Whistleblower Hotline Website

Document View
Code of Ethics PDF  112.7 KB Add to Briefcase
Corporate Governance Guidelines PDF  137.2 KB Add to Briefcase
Audit Committee Charter PDF  128.3 KB Add to Briefcase
Compensation Committee Charter PDF  124.1 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF  119.3 KB Add to Briefcase
Director Succession Plan PDF   91.7 KB Add to Briefcase


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