Governance Highlights

The corporate governance information presented on the LSI Industries website is intended to help our investors understand the Company's governance practices and to provide them with the confidence that our guidelines are not only consistent with the law, but also ensure the highest standards of ethical behavior. LSI Industries is committed to good corporate governance and to effective communications with its shareholders. Our management and directors are committed to rigorous oversight of the Company's operations, financial reporting systems and financial statements. Corporate activities will be conducted to the highest ethical and professional standards. Our Board of Directors represents the interests of LSI's shareholders in maintaining a successful business, provides guidance to management and actively monitors the effectiveness of management’s policies, decisions and strategies with a view toward enhancing shareholder value over the long term. Our Board of Directors is comprised of individuals with a broad and impressive range of experience in the various functional areas of business. We are committed to maintaining the independence of our Board of Directors and committees, as well as the integrity of our governance processes.