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Corporate Governance

The Board of Directors of LoJack Corporation (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 View
Audit Committee Charter PDF   52.1 KB Add to Briefcase
Nominating/Corporate Governance Committee Charter PDF   14.1 KB Add to Briefcase
Compensation, Organization and Succession Committee Charter PDF   27.2 KB Add to Briefcase

Governance Documents View
Code of Business Conduct and Ethics PDF  381.0 KB Add to Briefcase
Related Person Transaction Policies and Procedures PDF   63.4 KB Add to Briefcase
Governance Guidelines PDF   73.4 KB Add to Briefcase

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