JELD-WEN Holding, Inc.
For the period ended Apr 22, 2026. Filed Mar 12, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 22, 2026 · Filed Mar 12, 2026
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Contents
Director Selection Process
Skills and Qualifications
The Governance and Nominating Committee is responsible for identifying and reviewing the qualifications of potential director
nominees and recommending to the Board those candidates to be nominated for election to the Board. The Governance and
Nominating Committee does not apply any specific minimum qualifications when considering director nominees. Instead, the
Governance and Nominating Committee considers all factors it deems appropriate, which may include, among others:
ensuring that the Board as a whole hasa balanced mix of perspectives and experience;
the Board’s size and composition;
the Corporate Governance Guidelines and any applicable laws;
individual director performance, expertise, relevant business and financial experience, integrity and willingness to serve
actively;
the number of other public and private company boards on which a director candidate serves; and
consideration of director nominees properly proposed by third parties with the legal right to nominate directors or by
stockholders in accordance with our Bylaws and SEC rules.
The Governance and Nominating Committee monitors the mix of specific experience, qualifications and skills of the directors
to ensure that the Board, as a whole, has the necessary tools to perform its oversight function effectively in light of the
Company’s business and structure. Our Corporate Governance Guidelines set forth the minimum qualifications for Board
members and specify that the Board consider a diversity of viewpoints, backgrounds and experience, including a consideration
of gender, race, ethnicity and age. The Governance and Nominating Committee considers the composition of the Board as a
whole and takes into account the range of perspectives that the directors bring to their work. Stockholders may also nominate
directors for election at the Company’s annual stockholders meeting by following the provisions set forth in our Bylaws and
SEC rules, whose qualifications the Governance and Nominating Committee will consider and evaluate on a basis
substantially similar to the basis on which it considers other nominees.
| PROXYSUMMARY | CORPORATEGOVERNANCE | BOARD OF DIRECTORS | COMPENSATIONOF EXECUTIVE OFFICERS | AUDITCOMMITTEEMATTERS | OTHER PROPOSAL | ANNUALMEETING ANDVOTING INFO |
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