Charters and Policies

Neonode's Board of Directors is primarily responsible for supervising the management of the company's business overseeing the day-to-day operation and assuring the long-term interests of shareholders.

The Chairman of the Board of Directors is responsible for the management and performance of the Board of Directors and for monitoring Neonode’s development via regular contact with the CEO, and for ensuring that the Board of Directors regularly receives reports concerning the development of the Company’s business and operations, including progress in respect of profits, liquidity and significant contractual matters.

Neonode's Board of Directors has adopted the following governance guidelines that form the governance framework for the company.

• Audit Committee Charter

• Compensation, Nominating and Governance Committee Charter

• Code of Conduct

• Policy Against-Insider Trading and Securities Fraud

• Clawback Policy

Ulf Rosberg, Chairman of the Board of Directors