Corporate Governance

The Board of Directors of Lighting Science Group (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.

Committee Charters

Download Corporate Governance Documentation Audit Committee
Download Corporate Governance Documentation Compensation Committee
Download Corporate Governance Documentation Executive Committee
Download Corporate Governance Documentation Independent Directors Committee

Code of Business Conduct & Ethics

Download Corporate Governance Documentation Code of Business Conduct & Ethics

Conflict Minerals Report

Download Corporate Governance Documentation Conflict Minerals Report - 2015