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Policy Statement

Lyndhurst Security Metrics Ltd.

(Our Business Ethics compliments your Business Ethos)

Our Ethos

Lyndhurst Security Metrics, ethos - our distinctive moral nature - is rooted in our five core values.

Our Standards of Business Ethics

At Lyndhurst Security Metrics, we know that each day our partners, associates & employees will make decisions that are critical to the success of our company in the delivery of a professional and quality service to our clients,

To help ensure those decisions meet our company’s ethical standards, Lyndhurst Security Metrics’ Board of Directors and management team have devoted significant time and resources to maintaining an active and robust ethics program.

Since our formation in 2015, we have maintained a Standards of Business Ethics and Conduct policy that applies to all directors, partners, associates and employees of our company.

The policy states clearly our expectation that all company internal and external representatives and employees will conduct business in accordance with the law, our policies, our values and our business-ethics principles.

It contains rules and guidance on how all directors, partners, associates and employees are to conduct business, whether dealing with clients, partners, suppliers or each other.

It reminds our stakeholders to sustain Lyndhurst Security Metrics’ ethical business reputation by adhering to our principles of quality, integrity, honesty, respect and fairness.

We have two extremely important facets within our policy:-

We expect our customers, suppliers, vendors, contractors and joint venture partners to mirror and/or adapt ethics and compliance standards that are consistent with our values in all material respects.

We have adopted additional ethics standards specifically applicable to our Consultancy and Investigative Professionals.

The Code of Ethics for Consultancy and Investigative Professionals applies to any person or third party organisation performing services for and on behalf of Lyndhurst Security Metrics.

In addition, the Code of Conduct for our Board of Directors embodies the board’s commitment to manage our business in accordance with the highest standards of ethical conduct.

Business Ethics Principles

Deliver on Promises

A Professional Quality Service

Earn a Fair Return

Manage Resources Wisely

Offer a Fair Deal

The Lyndhurst Security Metrics ethics program provides many resources to help our stakeholders deliver upon our ethical principles.

Day-to-day oversight is provided at our head office by an ethics manager. Overall leadership is provided by a chief ethics officer who reports directly to the Chairman and CEO on all matters of ethical policy. The ethics officer briefs the Board of Directors twice a year at regularly scheduled meetings.

In addition, the policy is managed as follows:-

In addition to communicating our standards in our Policy, the ethics program also helps sustain our reputation by detecting and addressing unethical conduct early.

Our program includes a 24-hour-a-day, seven-day- a-week, confidential Business Ethics Helpline.

Internal and external stakeholders can contact the helpline via our website- to communicate any business ethics-related concerns or seek guidance on inquiries.

Stakeholders may remain anonymous if they wish. All matters are investigated and resolved promptly and in full confidence.