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Microsoft Word - CHARTER_-_Compensation_Committee _Adopted by Board

- 1 DOCSSB/17555v5/100550-0000 CHARTER OF THE COMPENSATION AND MANAGEMENT DEVELOPMENT COMMITTEE DECKERS OUTDOOR CORPORATION 1. PURPOSE The Compensation and Management Development Committee (the “Committee”) is appointed by the Board of Directors (the “Board”) of Deckers Outdoor Corporation (the

DOCSSB/17343v9/100550-0000 CORPORATE GOVERNANCE GUIDELINES The Corporate Governance and Nominating...

DOCSSB/17343v9/100550-0000 CORPORATE GOVERNANCE GUIDELINES The Corporate Governance and Nominating Committee reviews and evaluates these guidelines annually. ROLE AND FUNCTIONS OF THE BOARD OF DIRECTORS The role of the Board of Directors (the “Board”) is to oversee and monitor the Company’s

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