Board of Directors

Insignia Systems, Inc. (ISIG) sets high standards for the Company’s employees, officers and directors to conduct business ethically and with integrity.  Within this framework we have established the Code of Ethics for our directors, executives, employees and contractors.  In addition, standing committees of our Board of Directors to oversee certain responsibilities to which we hold vital to the success and financial strength of the Company.

These guidelines address matters such as identifying qualified individuals to serve on the Company’s Board of Directors, placement of qualified individuals to serve on the Compensation and Audit Committees, and developing and recommending corporate policies and procedures.  The Company strives to review and maintain our governance policies to ensure they reflect a good faith effort to earn the trust of our investors, clients, partners and employees.

Philip L. Cooley

Vice Chairman, Biglari Holdings, Inc.

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Sardar Biglari

Co-Chairman of the Board,

Insignia Systems, Inc.

Chairman and Chief Executive Officer, Biglari Holdings, Inc.

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F. Peter Zaballos

Co-Chairman of the Board,

Insignia Systems, Inc.

Vice President of Marketing and Product, SPS Commerce

Michael C. Howe

Principal, Howe Associates, Inc.

CEO, Verify Brand, LLC

Steven R. Zenz

Audit Partner, KPMG LLP (retired)

Spark the Sale. Own the Close.