Policies & Charters

Trust, integrity, honesty and respect

Code of Ethics

Trust, integrity, honesty and respect

Spartan believes that a fundamental ingredient of business success is that all personnel conduct themselves with basic honesty and integrity. Spartan is dedicated to the quality of its products, the satisfaction of its customers and the well-being of its associates. The Company’s commitment to caring extends to the way in which we conduct our business and treat one another.

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CORPORATE GOVERNANCE

In recognition of our responsibility to uphold the vision and values of Spartan Motors, Inc., to improve individual Director and Board effectiveness, and to better serve our stakeholders, the Spartan Motors, Inc. Board of Directors has adopted this set of governance principles.

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GOVERNANCE AND NOMINATING COMMITTEE CHARTER

The Committee shall identify and recommend for nomination or selection by the Board of Directors individuals qualified to become directors for each vacancy that occurs and for each election of directors.

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COMPENSATION COMMITTEE CHARTER

Overseeing matters relating to the compensation of the Company’s Board of Directors and the Company’s executives.

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AUDIT COMMITTEE CHARTER

Assisting the oversight relating to the Company’s financial and accounting systems, the qualification and independence of outside auditors, and legal and regulatory compliance and ethics issue.

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