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Corporate Governance

The Board of Directors of Tiffany & Co. (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 stockholders 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.

COMMITTEE CHARTERS

Title Documents

AUDIT COMMITTEE

COMPENSATION COMMITTEE

NOMINATING/CORPORATE GOVERNANCE COMMITTEE

FINANCE COMMITTEE

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

DIVIDEND COMMITTEE

OTHER GOVERNANCE DOCUMENTS

Title Documents

BOARD OF DIRECTORS AND CORPORATE GOVERNANCE

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

CODE OF CONDUCT

BY-LAWS

CORPORATE GOVERNANCE PRINCIPLES

PRINCIPLES GOVERNING CORPORATE POLITICAL SPENDING

ANNUAL POLITICAL SPENDING DISCLOSURE

CONFLICT MINERALS DISCLOSURE & REPORT

UK Tax Policy Statement

STOCK INFORMATION

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