Our Governance

Good governance is fundamental to Dorman’s business. Our annually elected board of directors is comprised entirely of independent directors, other than our Non-executive Chairman and our Chief Executive Officer. Each director brings valuable skills and years of experience to the board, providing his or her own unique perspective to the Company. Our board plays an important oversight role with respect to matters including, but not limited to, financial performance, strategy, risk management and compliance. The Company maintains a number of policies and procedures intended to support the board in its oversight role.

Committee Charters

Dorman's board committees support the board in its efforts to define the Company's corporate structure and governance principles. The charters for each of the Audit Committee, Comensation Committee and Corporate Governance and Nominating Committee are set forth below:

Audit Committee Charter Compensation Committee Charter Corporate Governance & Nominating Committee Charter

Corporate Records

Dorman's governing documents include its amended and restated articles of incorporation and by-laws:

Corporate Records: Articles of Incorporation Corporate Records: By-Laws

Corporate Governance Policies

Dorman maintains a number of policies to help define its governance framework. Those policies are as follows:

Stock Ownership Guidelines Code of Conduct for Senior Financial Officers Corporate Governance Guidelines Whistleblower Policy
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