Documents & Charters

Here at Duluth Trading, we poke average in the eye. That means we set high standards for our employees, officers and directors, and we set a high bar for sound corporate governance. You can take a look at our standards in the corporate governance documents below, and while you’re at it, meet our management team and board of directors. Our shareholders are our highest priority, and our door is always open.

Please contact our board in care of:

Corporate Secretary
P.O. Box 409
170 Countryside Drive
Belleville, Wisconsin 53508-0409


The Audit Committee of the Board of Directors of Duluth Trading has established procedures to communicate with directors and management. To facilitate these communications, the company provides access to the Business Ethics Hotline website that is monitored 24 hours per day.

Duluth Trading employees, shareholders and other interested parties may use the Hotline website listed below to submit a complaint regarding accounting, internal accounting controls, or auditing matters; or to communicate with the non-management directors of the company. Employees may also use the Hotline to report a violation of Duluth Trading’s Code of Business Conduct and Ethics.

Duluth Trading Ethics Hotline Website:
File a confidential report at http://www.openboard.info/DLTH/

 

Committee Charters

Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
 

Governance Documents

Download Corporate Governance DocumentationAmended and Restated Articles of Incorporation
Download Corporate Governance DocumentationAmended and Restated Bylaws
Download Corporate Governance DocumentationCode of Business Conduct & Ethics