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   35.9 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  349.1 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  149.3 KB Add to Briefcase
Policy on Insider Trading and Communications with the Public PDF  164.1 KB Add to Briefcase
Audit Committee Pre-Approval Policy PDF   29.2 KB Add to Briefcase
Audit Committee Whistleblower Policy PDF  151.4 KB Add to Briefcase

Add to Briefcase = add file to Briefcase