Corporate Governance

The Board of Directors of Fox Factory Holding Corp. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Title Documents

Disclosure and Stock Trading Policy/Insider Trading

Environmental and Energy Policy

Human Rights Policy

Health, Safety, and Employment Policy

Audit Committee Charter

Clawback Policy

Quiet Period Policy

Code of Ethics

Compensation Commitee Charter

Corporate Governance Guidelines

Nominating and Corporate Governance Committee Charter

Policy Regarding Stockholder Recommendations of Director Nominees

Process for Security Holder Communications with the Board

Regulation FD Policy

Anti-Corruption Policy

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