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Corporate Governance - Highlights

Highlights | Board of Directors | Board Committees | Contact Board | Articles & By-Laws | Corporate Governance Principles | Code of Conduct | Insider Transactions

Board of Directors - Lexmark's Board of Directors, biographies, and photos.

Board Committees - Quick-view table includes committees, directors on each committee, and committee description.

Contact Board - Shareholders may communicate with the Board on executive compensation and other governance matters online by sending an email to lxkbod@lexmark.com or by writing to the corporate secretary at Lexmark International, Inc., 740 West New Circle Road, Lexington, Kentucky 40550.

Articles & By-Laws - Two essential documents to corporate governance.

Code of Conduct - Lexmark's code of business conduct with easy to navigate quicklinks.

Insider Transactions - Real-time list of SEC Filings for directors and company officers.

Committees
Compensation and Pension Committee
Corporate Governance and Public Policy Committee
Finance and Audit Committee
Executive Committee


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