|Committed to the highest principles ... responsibility, ethics, and integrity|
|A MESSAGE FROM THE FALCONSTOR CEO ABOUT CORPORATE GOVERNANCE AT FALCONSTOR SOFTWARE, INC. |
Dear Fellow Shareholder:
FalconStor's success is built on a foundation of personal and professional honesty, integrity, and dependability.
FalconStor's Board of Directors is responsible for guiding our business and is committed to executing sound corporate governance policies and practices essential to ensuring that FalconStor is governed and managed in an honest, ethical, and fair manner and in the best interests of our shareholders. This section of our website has been developed specifically to provide information about FalconStor's corporate governance practices.
James P. McNiel
Chief Executive Officer