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GOVERNANCE

Lumen is committed to sound corporate governance practices that protect the interests of our shareholders.

Documentation

Ethics and compliance documents

Governance documents

Corporate Governance Guidelines

The Lumen Board of Directors has developed and adopted a set of procedures and best practices ensuring effective policy and decision-making on behalf of shareholders. 

Bylaws

Lumen’s corporate bylaws outline how the Board of Directors oversees the day-to-day operations of the Company. 

Articles of Incorporation and Amendments

The Articles of Incorporation outline essential information about Lumen, including the Company’s name, where it is based and how many shares are authorised.

Director Compensation

Directors who are not employed by Lumen are compensated annually for their service.

  • Cash compensation
    Directors receive an annual retainer and meeting attendance fees. Committee chairs, the non-executive chairman and the non-executive vice chairman receive additional annual retainers.

  • Equity compensation
    Directors also receive annual restricted stock grants.

Contact the Board or Audit Committee

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