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corporate governance

The Board of Directors of lululemon athletica, inc. (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 HTML PDF   61.5 KB Add to Briefcase
compensation committee charter HTML PDF   16.3 KB Add to Briefcase
nominating and governance committee charter HTML PDF   14.8 KB Add to Briefcase
code of business conduct and ethics and integrity line HTML PDF   20.2 KB Add to Briefcase
guidelines for evaluating director candidates HTML PDF   13.0 KB Add to Briefcase
stock ownership guidelines HTML PDF   99.0 KB Add to Briefcase
policy for recoupment of incentive compensation HTML PDF   14.2 KB Add to Briefcase
corporate governance guidelines HTML PDF   14.5 KB Add to Briefcase

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