The Board of Directors of rue21, 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.

Committee Charters	View
Audit Committee Charter		20.7 KB
Compensation Committee Charter		15.0 KB
Corporate Governance and Nominating Committee Charter		15.4 KB

Other Important Governance Documents	View
Certificate of Incorporation		28.3 KB
Amended and Restated Bylaws		49.5 KB
Code of Business Conduct and Ethics		20.0 KB
Corporate Governance Guidelines		22.6 KB

= add file to Briefcase