Governance

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

Download Corporate Governance Documentation Audit Committee

Download Corporate Governance Documentation Compensation Committee

Download Corporate Governance Documentation Nominating and Corporate Governance Committee

Governance Documents

Download Corporate Governance Documentation Code of Business Conduct and Ethics

Download Corporate Governance Documentation Corporate Governance Guidelines

Download Corporate Governance Documentation Amended and Restated Certificate of Incorporation

Download Corporate Governance Documentation Amended and Restated By-Laws

Download Corporate Governance Documentation Whistleblower Policy

Download Corporate Governance Documentation Related Person Transactions Policy

Download Corporate Governance Documentation Anti-Bribery & Corruption Compliance Policy

Download Corporate Governance Documentation Nortek Policy Prohibiting Insider Trading

Download Corporate Governance Documentation Conflict Minerals Policy

Download Corporate Governance Documentation Nortek Clawback Policy

Download Corporate Governance Documentation Compliance with the California Transparency in Supply Chains Act of 2010

Download Corporate Governance Documentation Supply Partners’ Code of Conduct

Download Corporate Governance Documentation Supply Partners’ Code of Conduct (Chinese Simplified)

Download Corporate Governance Documentation Supply Partners’ Code of Conduct (Dutch)

Download Corporate Governance Documentation Supply Partners’ Code of Conduct (French)

Download Corporate Governance Documentation Supply Partners’ Code of Conduct (French-Canadian)

Download Corporate Governance Documentation Supply Partners’ Code of Conduct (Italian)

Download Corporate Governance Documentation Supply Partners’ Code of Conduct (Polish)

Download Corporate Governance Documentation Supply Partners’ Code of Conduct (Spanish)