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Corporate Governance

 

The information linked from this page details the composition of the Board of Directors and management team, the charter of the audit committee of the Board, the code of conduct by which all employees must abide, and numerous provisions intended to strengthen the alignment of management and shareholder interests.

Please also review Planar’s Definitive Proxy Statement filed annually with the Securities and Exchange Commission on schedule 14A. You can also review SEC filings.

Corporate Leadership Team

Board of Directors

Bylaws of the Company (pdf)

Charter of the Audit Committee (pdf)

Charter of the Compensation Committee (pdf)

Charter of the Governance Committee (pdf)

Employees’ Code of Conduct (pdf)

To submit a question or comment regarding the company’s governance or business practices, please click here and use the information request form.

 

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