- Audit and Risk Committee Charter
- Compensation Committee Charter
- Code of Ethics and Business Conduct
- Corporate Governance Policies
- Excessive Or Luxury Expenditures Policy
- Integrity Hotline
- Nominating and Governance Committee Charter
- Policy Regarding Communications by Shareholders and Other Interested Parties with the Board of Directors
- Policy Regarding Director Candidates Recommended by Shareholders
- Amended and Restated Certificate of Incorporation
- Amended and Restated Bylaws
- Discover Financial Services Guidelines for Service on Multiple Public Company Boards
