Company: LPSN
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001102993-25-000068
Chunk: 24

Company: LIVEPERSON INC
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 24
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uite executive and corporate advisor for public and private companies, deep expertise in turnaround management as well as complex debt and cost restructuring, along with her demonstrated track record driving operating performance and innovation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |     |                                                        |

#### Corporate Governance Policies and Practices
We are committed to strong corporate governance to enhance our Board’s oversight of the Company and have adopted policies and practices in furtherance of such objective. These policies and practices include that:

• all members of our Audit Committee are “independent” under the Nasdaq rules and the rules and regulations of the SEC;

• all members of our Compensation Committee and our Nominating and Corporate Governance Committee are “independent” under the Nasdaq rules;

• the Company and the Board regularly review and evaluate the Company’s corporate governance practices as a general matter and in response to investor feedback;

• the Board maintains charters for the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee which can be found at https://ir.liveperson.com/corporate-governance/governance-overview ;

• the Board has adopted a policy regarding conflicts of interest and “related party transactions”, as defined under the Nasdaq rules and the rules and regulations of the SEC, under which all potential conflicts of interest and related party transactions must be reviewed and pre-approved by the Audit Committee; and

• an annual risk assessment of the Company’s compensation programs, policies and practices is conducted by the Board and the Compensation Committee.

#### PROXY STATEMENT20
Our Board of Directors and Corporate Governance

Corporate Governance Guidelines and Code of Business Conduct and Ethics

The Board has adopted Corporate Governance Guidelines that address items such as the qualifications and responsibilities of our directors and director candidates, corporate governance policies, and standards applicable to us in general. In addition, the Board has adopted a Code of Conduct applicable to all of our employees, including our executive officers, and our non-employee directors, as well as a Code of Ethics for the Chief Executive Officer and Senior Financial Officers. The Code of Conduct and Code of Ethics can be found at https://ir.liveperson.com/corporate-governance/governance-overview.

#### Director Independence
The Board has determined that the Chair of the Board, Mr. Miller, Mr. Fletcher, Ms. Layfield, Ms. Pegueros, Ms. Tjon and Mr. Wesemann, are “independent” under the Nasdaq listing requirements and the applicable rules and regulations of the SEC. As part of