Corporate Governance

The Board of Directors of PGT, Inc. (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.

Document	View
Amended and Restated Certificate of Incorporation		509.5 KB
Amended and Restated By-Laws		117.1 KB
Audit Committee Charter		23.0 KB
Compensation Committee Charter		13.4 KB
Policy on Insider Trading		670.3 KB
Code of Business Conduct and Ethics		213.9 KB
Supplemental code of Ethics for Chief Executive Officer, President, and Senior Financial Officers		113.6 KB
Policy Regarding Processes for Identifying and Evaluating Director Nominees		81.5 KB
Policy on Stockholder Recommendations for Director Candidates and Stockholder-Director Communication		107.5 KB
Policy on Director Attendance at the Annual Meeting of Stockholders		24.8 KB

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