Corporate Governance

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Governance Documents	View
Corporate Governance Guidelines
Audit Committee Charter		36.3 KB
Nominating and Governance Committee Charter		31.4 KB
Compensation and Personnel Committee Charter		35.4 KB
Senior Executive Severance Policy		38.1 KB
Strategic Planning		35.5 KB
Global Code of Business Conduct		521.8 KB
Bylaws		68.0 KB
Global Code of Business Conduct (Spanish)		87.5 KB

Contact the Board

You may contact the Lead Director, the non-management directors as a group or the Board of Directors by writing to:

Lead Director
Circuit City Stores, Inc.
9950 Mayland Dr.
Richmond, VA 23233

Concerns may also be communicated to the Board by calling the following confidential, anonymous, toll-free Alertline telephone number: (800) 296-4948. Any concern relating to accounting, internal accounting controls or auditing matters will be referred both to the Chairman and to the Chair of the Audit Committee.

If you are a shareholder or member of the investment community seeking information about our company, please contact our Investor Relations team either by clicking here or by calling (804) 486-6403. If you are a Circuit City shareholder seeking information about your stockholder account, including address changes, please contact your financial advisor or our transfer agent, Wells Fargo. To contact Wells Fargo, you may click here or call 1-800-401-1957.

If you are a customer seeking information about Circuit City products, services, consumer policies, or if you have a customer service problem or question, please click here or call 1-800-843-2489.

If you are member of the news media seeking information, please contact our Public Relations team here. If you are interested in a career at Circuit City, click here