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Corporate Governance
Committed to the highest principles ... responsibility, ethics, and integrity
A MESSAGE FROM THE CHAIRMAN ABOUT CORPORATE GOVERNANCE AT FALCONSTOR SOFTWARE, INC.

ReiJane Huai, Chairman and CEO, FalconStor Software 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.

ReiJane Huai
Chairman and Chief Executive Officer

FalconStor Headquarters
2 Huntington Quadrangle
Suite 2S01
Melville, NY 11747
Contacts
Investor Relations
Joanne Ferrara
Tel: 631-773-5813
joanne.ferrara@falconstor.com

Public Relations
Roman Kichorowsky
Tel: 978-764-6699
romank@falconstor.com



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