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Corporate Governance

The Board of Directors ​of PGT Innovations, (the ​"Company") sets high ​standards for the Company's ​employees, officers and ​directors. Implicit in this ​philosophy is the importance ​of sound corporate ​governance. It is the duty of ​the Board of Directors to ​serve as a prudent fiduciary ​for shareholders and to ​oversee the management of the ​Company's business. To ​fulfill its responsibilities ​and to discharge its duty, ​the Board of Directors ​follows the procedures and ​standards that are set forth ​in these guidelines. These ​guidelines are subject to ​modification from time to ​time as the Board of ​Directors deems appropriate ​in the best interests of the ​Company or as required by ​applicable laws and ​regulations.​

Corporate Governance Documents
Title View
Amended and Restated Certificate of Incorporation
Audit Committee Charter
Compensation Committee Charter
Governance Committee Charter
Code of Business Conduct and Ethics
Supplemental code of Ethics for Chief Executive Officer, President, and Senior Financial Officers
Policy on Director Attendance at the Annual Meeting of Stockholders
Corporate Governance Guidelines
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