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Board Committees
Audit Committee

The Audit Committee assists the board of directors in monitoring the integrity of the financial statements of the Company, the independent auditor's qualifications and independence, the performance of the Company's internal audit function, the integrity of management and information systems and internal controls, and compliance with legal and regulatory requirements.

Compensation Committee

The Compensation and Stock Option Committee approves all plans relating to compensation of the Company's executives and administers, and approves awards under, the Company's equity based-compensation plans.

Nominating and Corporate Governance Committee

The Nominating and Corporate Governance Committee assists the board of directors in identifying individuals qualified to become Board members, determines the composition of the board and its committees, and performs a leadership role in shaping the Company's corporate governance policies, including developing and recommending to the board a set of corporate governance principles.

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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