Corporate Governance Policies

Verint code of business conduct and ethics and other corporate governance documents

General Information About Verint Corporate Governance Policies

The Board of Directors of Verint Systems Inc. believes that stockholder confidence in the Company, its management and financial reporting is critical to the success of the Company. This website provides general information regarding the corporate governance policies of the Company. These policies provide a framework for the proper operation of the Company. The Board recognizes that there is an ongoing discussion about governance matters, and as such the Board will continue to review these policies and other aspects of the Company’s governance policies.

The Board believes that good governance practice enhances confidence in our management team, financial information and employees. It creates a solid foundation for achieving our business goals and enables the Company to operate at the highest ethical standards.

Our Corporate Governance Policies

Click on any of the links below to review the applicable policies.

• Verint Code of Conduct
• Verint Code of Conduct (French)
• Verint Code of Conduct (Hebrew)
• Code of Conduct (Portuguese)
• Reporting Complaints or Concerns
• Audit Committee Charter
• Compensation Committee Charter
• Corporate Governance Charter
• Director Resignation Policy