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.

The Board has adopted two Codes of Business Conduct and Ethics — one applicable to all employees and the other applicable to the Chief Executive Officer, the Chief Financial Officer and other Senior Officers — to promote its commitment to the legal and ethical conduct of the Company’s business. These Codes of Business Conduct and Ethics provide the foundation for compliance with all corporate policies and procedures, and best business practices. The policies and procedures address a wide array of professional conduct, including the establishment of sound employment policies, methods for avoiding and resolving conflicts of interest, safeguarding intellectual property, protecting confidential information, and a strict adherence to all laws and regulations applicable to the conduct of the Company’s business. The Codes also contain procedures for the Audit Committee to receive, retain and treat complaints received regarding accounting, internal accounting controls or auditing matters, and to allow for the confidential and anonymous submission by employees of concerns regarding questionable accounting or auditing matters.

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)
• Code of Business Conduct and Ethics for the CEO, CFO and Senior Officers
• Amendment to Code of Business Conduct and Ethics for Senior Officers
• Reporting Complaints or Concerns
• Audit Committee Charter
• Compensation Committee Charter
• Corporate Governance Charter
• Director Resignation Policy