Knowles Corp. - Corporate Governance - Governance Documents

Committee Charters

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Corporate Governance and Nominating Committee

Compensation Committee

Audit Committee

Governance Documents

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Corporate Governance Guidelines

Knowles Corporation Bylaws

Articles of Incorporation

Standards for Director Independence

Related Persons Transactions Policy

Federal Supplement to Code of Business Conduct and Ethics

Code of Business Conduct and Ethics

Code of Ethics for Chief Executive Officer and Senior Financial Officers