Effective as of December 10, 2015 (the "Effective Date")
Effective as of December 10, 2015 (the "Effective Date")

The Board of Directors (the “Board”) of SP Plus Corporation (the “Company”) has adopted these governance guidelines to assist it in following corporate practices that serve the best interests of the Company and its stockholders. The Board intends that these guidelines serve as a flexible framework within which the Board may conduct its business, not as a set of binding legal obligations. The guidelines should be interpreted in the context of all applicable laws, rules, regulations, listing standards, the Company’s charter and other governing legal documents.

Board Composition; Selection of Directors; Policy Regarding Election of Directors Board Procedures Board Committees Board Compensation Stock Ownership Guidelines for Directors Annual Self-Assessment Succession Planning Definitions
  • Member
  • Chair
  • Financial Expert
  • Independent Director