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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 DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationGovernance Guidelines
Download Corporate Governance DocumentationAmended and Restated Certificate of Incorporation
Download Corporate Governance DocumentationAmended and Restated By-Laws
Download Corporate Governance DocumentationWhistleblower Policy
Download Corporate Governance DocumentationRelated Person Transactions Policy
Download Corporate Governance DocumentationAnti-Bribery & Corruption Compliance Policy
Download Corporate Governance DocumentationNortek Policy Prohibiting Insider Trading
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