Corporate Governance

 Lehman Brothers Bank is committed to industry best practices with respect to corporate governance.  The Board of Directors recognizes that legal and compliance requirements evolve and the Board will reevaluate its practices in light of these changes.

Communications with the Board of Directors

General Guidelines

• In your communication, please expressly state that your concern is for the Lehman Brothers Bank Board of Directors

• You may send communications to the Bank’s Board of Directors regarding the Bank’s accounting, internal controls, auditing matters or other concerns you have about the Bank.  Concerns that constitute an advertisement or other solicitation or “junk mail;” a request for financing, investment or other products or services; or an employment application or inquiry should not be sent to this site and will not be communicated.

• You may submit a concern without identifying yourself, and you can request that your identity be kept confidential and your submission anonymous, although some circumstances could make it difficult for the Bank to investigate your concern without knowing your identity, and there are also some circumstances (e.g., if required by law) in which the Bank cannot promise that your identity will be protected.