The Board of Directors of Golfsmith International Holdings, 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.

Committee Charters	View
Audit Committee Charter		95.7 KB
Compensation Committee Charter		14.6 KB
Nominating Committee Charter		69.3 KB

Governance Documents	View
Code of Business Conduct and Ethics for Senior Executives and Financial Officers		93.9 KB
Code of Business Conduct and Ethics for Directors, Officers and Employees		111.5 KB
Policy on the Prevention of Insider Trading		110.3 KB
Fair Disclosure Policy		26.5 KB

= add file to Briefcase