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GOVERNANCE

Lincoln National Corporation first adopted its Guidelines on Corporate Governance on November 10, 1994, nearly a decade before the law required such guidelines. We continue to improve our governance to meet all legal requirements (including the FINRA governance requirements) and to include current best practices — often above and beyond legal requirements.

Click on the links below to access printable PDF's of the following resources.

Corporate Governance Guidelines

Code of Conduct


Board of Directors

Committee Charters



Other Governance Documents

How to Contact the Board of Directors

Hello future.
Lincoln Financial Group is the marketing name for Lincoln National Corporation and insurance
company affiliates, including The Lincoln National Life Insurance Company, Fort Wayne, IN,
and in New York, Lincoln Life & Annuity Company of New York, Syracuse, NY. Variable products
distributed by broker/dealer-affiliate Lincoln Financial Distributors, Inc., Radnor, PA. Securities
and investment advisory services offered through other affiliates. Explore Lincoln.



LCN-2008248gov