Who should I contact if I want to report a corporate governance issue or concerns regarding violations of Luna’s business conduct or ethics?
To contact our Board of Directors or one of its committees, please e-mail our Corporate Secretary at governance@lunainnovations.com. The Corporate Secretary will ensure that e-mails are brought to the attention of the appropriate Director or Committee of our Board of Directors. Concerns or complaints about Luna Innovations’ accounting, internal accounting controls or audit-related matters may be submitted anonymously and confidentially to the Audit Committee of our Board of Directors via the Luna Innovations Corporate Governance Hotline at 1.800.503.1833. You can also use the Luna Innovations Corporate Governance Hotline to report problems or concerns regarding violations or potential violations of Luna Innovations business conduct or ethics to the Nominating and Governance Committee of our Board of Directors.