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Corporate Governance - Highlights
Home / Investors / Corporate Governance - Highlights
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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 Chad M. Utrup, Chief Financial Officer, Commercial Vehicle Group, Inc., 7800 Walton Parkway, New Albany, Ohio 43054. All such communications will be forwarded to the directors.



To File a Confidential Report:
Ethics-point is a third-party website

Ethics Point is designed to facilitate the secure and confidential reporting of fraud or financial misconduct. Ethicspoint allows employees, customers, and vendors the ability to place confidential and anonymous reports either by telephone or the Internet, without divulging their name or other personal information.

How to place a report:
Toll free telephone at 1-866-ETHICSP
(1-866-384-4277)
or visit: http://www.ethicspoint.com
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 DocumentationConflict of Interest and Code of Conduct Policy
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 DocumentationForeign Corrupt Practices Act Policy 2012
 
WORLD HEADQUARTERS:
7800 Walton Parkway, New Albany, Ohio 43054  |  614.289.5360
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