At DICK'S Sporting Goods, we have long enjoyed and valued our reputation as a highly competitive Company that conducts business with uncompromising honesty and integrity. DICK'S Sporting Goods is committed to upholding solid principles of corporate governance. This site shares with you the guidelines and charters that govern our board committees, as well as our associates, to ensure DICK'S remains accountable to our stockholders.

The Company updates this site periodically as laws and regulations become effective or Company information changes. The Company reserves the right to amend or modify the documents and information at any time.

Committee Charters

• Compensation Committee
• Audit Committee
• Governance and Nominating Committee