Corporate Governance

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Lawson is committed to good corporate governance practices. The Lawson Board of Directors has adopted a Corporate Governance Policy, which govern the functions, structure, membership and conduct of the Board.
The Board has also adopted written charters for each of its three standing committees, including the Audit Committee, Compensation Committee and Corporate Governance Committee.

The Lawson Global Business Code of Conduct applies to all Lawson employees worldwide, and to all Lawson consultants, independent contractors, business partners and other representatives in the Lawson community, worldwide. Lawson is committed to promoting integrity and maintaining high standards of ethical conduct in all of its activities.

Copies of these corporate governance materials are available through the following links:

Officers and Board Members (web page)
Board Committee Assignments (web page)
Corporate Governance Policy (pdf)
Audit Committee Charter (pdf)
Compensation Committee Charter (pdf)
Corporate Governance Committee Charter (pdf)
Lawson By-Laws (pdf)
Lawson Certificate of Incorporation (pdf)
The Lawson Code of Conduct (web page)
Information Incident Reporting
Stockholders Meeting Minutes
Section 16 Filings (web page). This links to all Section 16 reports required by the SEC for filing by Lawson's Directors, Officers and 10% or greater stockholders ("Section 16 Reporting Persons"), regarding stock ownership and stock transactions since June 30, 2003.

For Lawson's stock listing on the FirstNorth exchange in Sweden, Remium AB is acting as the Certified Advisor.