Corporate Governance

L-1 Identity Solutions is built on the core values of trust and integrity. Our corporate governance practices support the Company's uncompromising corporate ethics, quality of earnings and financial reporting and focus on shareholder value. L-1 Identity Solutions is committed to maintaining the independence of our Board of Directors and its committees and the integrity of our corporate governance processes. We present here our Corporate Governance Guidelines, Code of Conduct and charters that govern our Board committees, all of which are designed to keep L-1 Identity Solutions accountable to its shareholders.