Documents & Charters
The Company operates within a comprehensive plan of corporate governance for the purpose of defining responsibilities, setting high standards of professionalism and personal conduct, and assuring compliance with such responsibilities and standards. The Company regularly monitors developments in the area of corporate governance.
The Board of Directors has an Executive Committee, an Audit Committee, a Nominating Committee, and a Compensation Committee, and may also appoint other committees from time to time. Other than the Executive Committee, each committee has a written charter. All such charters are available below. A hard copy of any of these documents will be provided to any shareholder who submits a request in writing to the Corporate Secretary, Gentex Corporation, 600 North Centennial Street, Zeeland, Michigan, 49464.
Each member of the Board of Directors is expected to make a reasonable effort to attend all meetings of the Board of Directors, all applicable committee meetings, and each annual meeting of shareholders.
Nominating and Corporate Governance Committee
Corporate Governance Guidelines
Code of Business Conduct and Ethics
Amended and Restated Bylaws
Anti-Hedging and Anti-Pledging Policy
Articles of Incorporation
Board of Directors Attendance and Overboarding Policy
Incentive-Based Compensation Recoupment Policy
Code of Ethics for Certain Senior Officers
Complaint Submission and Handling Policy
Lead Independent Director Policy
Human Rights Policy and Guidelines for Basic Working Conditions
Position Profile of a Member of the Board
Revised Audit Committee Procedures for Approval of Audit and Non-Audit Services by Independent Auditors
Selection Process for New Board Candidates
Stock Ownership Guidelines