Highlights

Highlights | Board of Directors | Management Team | Committee Composition | Governance Guidelines | Code of Conduct | Whistleblower Policy

Nortek is committed to uphold high levels of corporate governance and business practices. Here we share the guidelines and charters which assist our Corporate Officers and Board of Directors fulfill their responsibility to our shareholders.

Committee Charters

Audit Committee

Compensation Committee

Nominating and Corporate Governance Committee

Governance Documents

Code of Business Conduct and Ethics

Corporate Governance Guidelines

Amended and Restated Certificate of Incorporation

Amended and Restated By-Laws

Whistleblower Policy

Related Person Transactions Policy

Anti-Bribery & Corruption Compliance Policy

Nortek Policy Prohibiting Insider Trading

Conflict Minerals Policy

Nortek Clawback Policy

Compliance with the California Transparency in Supply Chains Act of 2010

Supply Partners’ Code of Conduct

Supply Partners’ Code of Conduct (Chinese Simplified)

Supply Partners’ Code of Conduct (Dutch)

Supply Partners’ Code of Conduct (French)

Supply Partners’ Code of Conduct (French-Canadian)

Supply Partners’ Code of Conduct (Italian)

Supply Partners’ Code of Conduct (Polish)

Supply Partners’ Code of Conduct (Spanish)