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Corporate Governance

The Board of Directors of Mattress Firm (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Audit Committee Charter PDF  114.8 KB Add to Briefcase
Compensation Committee Charter PDF   94.9 KB Add to Briefcase
Nominating and Governance Committee Charter PDF   86.3 KB Add to Briefcase
Corporate Governance Guidelines PDF   28.6 KB Add to Briefcase
Policy Regarding Shareholder Communications with Directors PDF   7.1 KB Add to Briefcase
Corporate Code of Business Conduct and Ethics PDF   61.6 KB Add to Briefcase
Insider Trading Policy PDF   51.8 KB Add to Briefcase

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