Corporate Governance

The Board of Directors of Crimson Wine Group sets high standards for its 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 Crimson Wine Group’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. The 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.

1. Audit Committee Charter
2. Codes of Practice
3. Compensation Committee Charter
4. Nominating Committee Charter