Governance Guidelines The business of Safeguard Scientifics, Inc. (the Company ) is conducted by its employees, managers and officers, under the direction of the chief executive... is elected by the shareholders to oversee management and to represent the interests of the Company s shareholders in maintaining and enhancing the success of the Company s business..., business partners, recruits, customers, suppliers, communities, government officials and the public at large. The Board has adopted these Corporate Governance Guidelines, as well...

shall oversee the Company s Code of Business Conduct & Ethics and shall have the sole authority to grant waivers of the Company s Code of Business Conduct & Ethics to the Company s... with applicable laws and regulations and the Company s Code of Business Conduct & Ethics. The Committee shall review the Company s disclosure controls and procedures, including... Officer or the Corporate Controller, that the internal auditor perform special studies, investigations, or other services in matters of interest or concern to the Committee. The...