Corporate Governance

The Board of Directors (the "Board") of Unifi, Inc. (the "Company") is committed to high standards for itself and all Unifi personnel with respect to corporate governance and ethical business conduct in general. Towards that end, the Board has adopted policies and oversees practices to help ensure that the Company and its personnel and agents observe the highest ethical standards, as well as adhere to the corporate governance and other applicable legal requirements where the Company operates.

The Board's actions include adoption of the Company's Corporate Governance Guidelines and Policies, which is available via the link below, to reflect the principal components of the Company's comprehensive corporate governance regime. All such policies and practices are subject to periodic review and modification by the Board to ensure that they continue to meet applicable legal standards or prevailing protocols for sound corporate governance. The Board considers monitoring compliance with the Company's corporate governance regime to be an integral part of the Board's fiduciary duty to oversee the Company's operations and the management of its affairs in the best interests of the Company's shareholders.

Principal Governance Documents
Download Corporate Governance DocumentationRestated Bylaws (as amended)
Download Corporate Governance DocumentationCorporate Governance Guidelines and Policies
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationRelated Persons Transactions Policy
Download Corporate Governance DocumentationEthical Business Conduct Policy Statement
Download Corporate Governance DocumentationCompensation Recoupment Policy
Download Corporate Governance DocumentationOfficers Stock Ownership Policy
Download Corporate Governance DocumentationShareholder Communications with Directors
Download Corporate Governance DocumentationInsider Trading Policy
Download Corporate Governance DocumentationEthics & Compliance Hotline
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationCorporate Governance & Nominating Committee