Harry Winston Diamond Corporation

Font

Committee Charters

	Audit Committee
	Human Resources & Compensation Committee
	Nominating & Corporate Governance Committee

Governance Documents

	Code of Ethics and Business Conduct
	Whistleblower Protection Policy
	Corporate Disclosure Policy
	Insider Trading Policy
	Board of Directors Guidelines and Responsibilites
	Chairman & CEO Guidelines and Responsibilities
	Lead Director Guidelines and Responsibilities
	Committee Chair Guidelines and Responsibilities
	Harry Winston NYSE Summary of Significant Differences
	Corporate Governance Guidelines