Corporate Governance Overview Lee is committed to robust corporate governance, which is a cornerstone to creating long-term value for shareholders. The company is overseen by a strong, independent board of directors. Governance Documents Audit Committee Charter Amended and Restated Certificate of Incorporation Clawback Policy Code of Business Conduct and Ethics Corporate Governance Guidelines Executive Compensation Committee Charter Insider Trading Policy Nominating and Corporate Governance Committee Charter Second Amended and Restated By-laws
