Corporate Governance - Highlights

Our Board of Directors, which consists of members who bring diverse leadership and governance experience across various business sectors, provides careful oversight of the Company as it pursues its vision of being the preferred global supplier of fully integrated system solutions to the commercial vehicle market.

The adoption of our Code of Ethics and Insider Trading Policy, which apply to all of our directors, executive officers and employees, are part of that Board oversight. The Board currently has three standing committees (the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee) consisting entirely of independent directors, each of which is chaired by a different director.

Stockholders and other interested parties may communicate with the Board, including the independent directors, by sending written communications to the directors c/o Tim Trenary, Chief Financial Officer, Commercial Vehicle Group, Inc., 7800 Walton Parkway, New Albany, Ohio 43054. All such communications will be forwarded to the directors.

The CVG Ethics Line is a safe and confidential resource available to those who wish to raise a concern. The Ethics Line is administered by a third party and is available 24 hours a day, 7 days a week (anonymously in most locations). CVG does not tolerate retaliation against anyone who raises issues in good faith.

The Ethics Line is available online at www.cvgrp.com/EthicsLine or by calling toll-free at the numbers listed here.

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationCode of Conduct
Download Corporate Governance DocumentationCode of Ethics for Senior Financial Employees
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationPolicy on Stockholder Rights Plans
Download Corporate Governance DocumentationConflict Minerals Policy Statement
Download Corporate Governance DocumentationClawback Policy
Print Page  | E-mail Page  | RSS Feeds  | E-mail Alerts  | IR Contacts  | Financial Tear Sheet