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Corporate Governance - Highlights

Highlights | Board of Directors | Management | Committee Composition
Code of Conduct | Guidelines | Independence Standards for Directors

The Board of Directors and management of Lorillard Inc. are committed to maintaining and fostering strong Corporate Governance practices, and conducting business in a responsible and ethical manner at all times.

We firmly believe that the commitment to sound Corporate Governance procedures is essential to obtaining and retaining the trust of investors, employees, and customers. Our Corporate Governance practices reflect the requirements of applicable securities laws, including the Sarbanes-Oxley Act, the New York Stock Exchange listing requirements and Lorillard’s own vision of the highest principles of business ethics.

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating Committee
Governance Documents
Download Corporate Governance DocumentationCode of Conduct and Ethics
Download Corporate Governance DocumentationGuidelines
Download Corporate Governance DocumentationIndependence Standards for Directors
 

 


 
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