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JELD-WEN Holding, Inc.

For the period ended Apr 22, 2026. Filed Mar 12, 2026.

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About this filing

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

Use the contents to explore the available documents and sections.

JELD$1.02+1.0%Stored close · as of Nov 6, 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.

PROXYSUMMARYCORPORATEGOVERNANCEBOARD OF DIRECTORSCOMPENSATIONOF EXECUTIVE OFFICERSAUDITCOMMITTEEMATTERSOTHER PROPOSALANNUALMEETING ANDVOTING INFO
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.