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Knowles Corp.

Governance Documents

  • Overview
    • News
    • Events & Presentations
    • Stock Info
      • Stock Quote
      • Stock Chart
      • Historical Stock Quote
      • Analyst Coverage
    • Financials
      • Quarterly Results
      • Annual Reports
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      • Tax Info
    • Governance
      • Governance Documents
      • Executive Management
      • Board of Directors
      • Committee Composition
    • ESG
    • Resources
      • Investor FAQs
      • Information Request Form
      • Investor Email Alerts
      • Investor Contacts
Download item year list
Download Description
Code of Business Conduct (opens in new window)
4.67 MB
Corporate Governance Guidelines (opens in new window)
87 KB
Knowles Corporation Bylaws (opens in new window)
323 KB
Articles of Incorporation (opens in new window)
1.42 MB
Standards for Director Independence (opens in new window)
79 KB
Related Persons Transactions Policy (opens in new window)
144 KB
Insider Trading Policy (opens in new window)
259 KB
Regulation FD Policy (opens in new window)
317 KB

Committee Charters

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Download Description
Corporate Governance and Nominating Committee (opens in new window)
163 KB
Compensation Committee (opens in new window)
428 KB
Audit Committee (opens in new window)
178 KB

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