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Governance Documents

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Volume: 1,553,265 Pricing delayed by 20 minutes January 18, 2019

Committee Charters

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Audit Committee (opens in new window)
Compensation Committee (opens in new window)
Corporate Governance and Nominating Committee (opens in new window)

Governance Documents

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Knowles Corporation Bylaws (opens in new window)
Corporate Governance Guidelines (opens in new window)
Standards for Director Independence (opens in new window)
Related Persons Transactions Policy (opens in new window)
Federal Supplement to Code of Business Conduct and Ethics (opens in new window)
Code of Business Conduct and Ethics (opens in new window)
Code of Ethics for Chief Executive Officer and Senior Financial Officers (opens in new window)