Corporate Governance

The Board of Directors of Destination Maternity Corporation sets high standards for the Company's employees, officers and directors and believes that the best way to ensure such high standards are maintained is to employ sound corporate governance. To that end, the Board of Directors follows the procedures and standards that are set forth in the guidelines presented here. These guidelines are subject to modification from time to time by the Board as the Board may deem appropriate in the best interests of the Company or as required by applicable laws and regulations or stock exchange listing requirements.

COMMITTEE CHARTERS

CODE OF BUSINESS CONDUCT AND ETHICS / CORPORATE GOVERNANCE PRINCIPLES

STOCK OWNERSHIP GUIDELINES AND NON-EMPLOYEE DIRECTOR COMPENSATION POLICY