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NASDAQ: VIAS
$19.14   - 1.72
May 17, 2012
4:00 PM ET

Corporate Governance


The Board of Directors of Viasystems Group, 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.

Committee Charters View
Nominating and Corporate Governance Committee Charter   PDF   33.4 KB Add to Briefcase
Audit Committee Charter   PDF   52.9 KB Add to Briefcase
Executive Committee Charter   PDF   21.6 KB Add to Briefcase
Compensation Committee Charter   PDF   31.2 KB Add to Briefcase


Governance Documents View
Code of Business Conduct and Ethics   PDF   99.8 KB Add to Briefcase
Supplemental Code of Ethics for the CEO and Senior Officers   PDF   47.0 KB Add to Briefcase
Risk Management Policy   PDF   29.6 KB Add to Briefcase
Related Person Transaction Policy   PDF   41.6 KB Add to Briefcase
Corporate Governance Guidelines and Principles   PDF   48.9 KB Add to Briefcase
Policy on Insider Trading and Communications with the Public   PDF   68.8 KB Add to Briefcase
Audit Committee Pre-Approval Policy   PDF   29.2 KB Add to Briefcase
Audit Committee Whistleblower Policy   PDF   33.2 KB Add to Briefcase


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