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RETAIL-JEWELRY STORES

Tiffany & Co.

Tiffany & Co

Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004 and last amended on October 2, 2017) 1. Director Qualification Standards ; Size of the Board; Audit Committee Service; Director Nominations and Resignations . a. At least a majority of the directors shall meet the independence requirements set forth in Section 303A

RETAIL-JEWELRY STORES

Corporate Governance Principles

Tiffany & Co

Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004, amended March 15, 2007, further amended and restated September 16, 2010 and further amended and restated on March 17, 2011 ) 1. Director Qualification Standards ; Size of the Board; Audit Committee Service . a. A majority of the directors shall meet the independen

RETAIL-JEWELRY STORES

Tiffany & Co. (a Delaware corporation)

Tiffany & Co

Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004 and last amended on March 16, 2017) 1. Director Qualification Standards ; Size of the Board; Audit Committee Service; Director Nominations and Resignations . a. At least a majority of the directors shall meet the independence requirements set forth in Section 303A.

RETAIL-JEWELRY STORES

Tiffany & Co.

Tiffany & Co

EX 10.35 - CorpGovPrincip Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004, amended March 15, 2007, further amended and restated September 16, 2010, further amended and restated on March 17, 2011, further amended and restated on March 20, 2014 and further amended and restated on March 19, 2015) 1. Director Qualif

RETAIL-JEWELRY STORES

CORPORATE GOVERNANCE PRINCIPLES

Tiffany & Co

CORPORATE GOVERNANCE PRINCIPLES Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004 and last amended on March 6, 2017) 1. Director Qualification Standards; Size of the Board; Audit Committee Service; Director Nominations and Resignations. a. At least a majority of the directors shall meet the independence requiremen

RETAIL-JEWELRY STORES

Tiffany & Co.

Tiffany & Co

Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004 and last amended on May 24, 2018) 1. Director Qualification Standards ; Size of the Board of Directors (the “Board”); Audit Committee Service; Director Nominations and Resignations . a. At least a majority of the directors shall meet the independence requirements s

RETAIL-JEWELRY STORES

CORPORATE GOVERNANCE PRINCIPLES

Tiffany & Co

CORPORATE GOVERNANCE PRINCIPLES Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004 and last amended on January 21, 2016) 1. Director Qualification Standards ; Size of the Board; Audit Committee Service; Director Nominations and Resignations . a. At least a majority of the directors shall meet the independence requi

RETAIL-JEWELRY STORES

CORPORATE GOVERNANCE PRINCIPLES

Tiffany & Co

CORPORATE GOVERNANCE PRINCIPLES Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004 and last amended on January 19, 2017) 1. Director Qualification Standards ; Size of the Board; Audit Committee Service; Director Nominations and Resignations . a. At least a majority of the directors shall meet the independence requi

RETAIL-JEWELRY STORES

Tiffany & Co.

Tiffany & Co

Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004 and last amended on January 17, 2019) 1. Director Qualification Standards ; Size of the Board of Directors (the “Board”); Audit Committee Service; Director Nominations and Resignations . a. At least a majority of the directors shall meet the independence requiremen

RETAIL-JEWELRY STORES

EX10.153_Corporate Governance Principles

Tiffany & Co

EX10.153_Corporate Governance Principles Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004, amended March 15, 2007, further amended and restated September 16, 2010, further amended and restated on March 17, 2011 and further amended and restated on March 20, 2014) 1. Director Qualification Standards ; Size of the B