Investor Relations

Corporate Governance

The Board of Directors of The Bon-Ton Stores, 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. 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. These 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.

Title Documents

DISCLOSURE POLICY

CODE OF ETHICAL STANDARDS AND BUSINESS PRACTICES

MEETINGS AND COMMITTEES OF THE BOARD OF DIRECTORS

MANDATE OF THE CHAIRMAN

EXECUTIVE COMMITTEE CHARTER

AUDIT COMMITTEE CHARTER

HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER

GOVERNANCE AND NOMINATING COMMITTEE CHARTER