Lennox International Inc., and all of its subsidiaries and its affiliated corporations (“LII”), has been built through the character of its people, and that character is reflected in the Company’s Core Values. These values have been fundamental to our success for more than 100 years and will continue to be the basis of our future success.Every employee of LII will act in conformance with the Company’s Code of Conduct in all of our activities. Any waiver of the LII Code of Conduct for executive officers or directors may be made only by the Board of Directors or the Board Governance Committee and will be promptly disclosed to the Company’s stockholders.
|Bank Name||Lennox International, Inc.|
|Chairman||Mr. Todd M. Bluedorn|
|CEO||Mr. Todd M. Bluedorn|