Corporate Governance Policies

Verint Corporate Governance Policies

• Code of Conduct
• Third Party Code of Conduct
• Anti-Corruption Policy
• Privacy Notice
• UK Modern Slavery Act Compliance
• Conflict Minerals Policy
• Conflict Minerals Report
• Audit Committee Charter
• Compensation Committee Charter
• Corporate Governance & Nominating Committee Charter
• Director Resignation Policy

Reporting A Concern

Verint Ethics Helpline

We maintain an Ethics Helpline where employees can submit issues or concerns, including potential violations of the Code of Conduct or other policies, 24 hours a day, 365 days a year, via phone or the Internet, with a link available on our public website.

The HelpLine is operated by an independent third-party firm and is accessible by employees, stockholders, vendors, suppliers, customers and others.

Anyone reporting a complaint or concern may do so without identifying themselves by name when they contact the HelpLine (as permitted by local law). If a person chooses to give his or her name, that information will be kept confidential unless, as in the case of certain crimes, a law requires such name be provided to enforcement officials or a court. Even if a person contacting the Helpline does not provide his or her name, that person will be given a control number to allow him or her to call back the Helpline to check the status of the complaint or concern.

Any matter reported to our Ethics Helpline may be requested to be sent directly to the audit committee of our Board. Otherwise, the matter will be referred to the Chief Compliance Officer. In that event, the Chief Compliance Officer will, depending on the nature of the matter, communicate it to the Company’s Board of Directors or to appropriate personnel within the Company.

You can submit a potential allegation, concern, or question via the Internet at Verint.EthicsHelpLine.com or call the respective toll-free number here.