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LOUISIANA STATE BAR ASSOCIATION
                                                BOARD OF GOVERNORS

                                                 Confidentiality Statement

               As members of the Board of Governors of the Louisiana State Bar Association, individuals assume
               duties and responsibilities for the well being of the Association including adherence to the Code
               of Conduct as set forth in the Operating Policies.

               Board of Governors members will have access to information, that if revealed to outsiders, could
               be damaging or sensitive to other Association members or staff, harmful to the best interests of the
               organization,  or  even  create  legal  liability.  Information  provided  to  the  Board  may  concern
               personnel, financial, contractual, membership or legal matters. It will often be confidential and is
               intended for use in decision making and governance.

               In accordance with the Code of Conduct, such information as described above shall be held in the
               strictest of confidence and shall not be divulged to any outside party, including other members,
               without authorization of the President or Executive Director.


                                         Acknowledged by the Board of Governors
                                                       June 11, 2021



               H. Minor Pipes III                                 Larry J. Centola III



               Stephen I. Dwyer                                   Scott L. Sternberg



               John E. McAuliffe, Jr.                             Erin O. Braud



               C.A. “Hap” Martin III                              Dwazendra J. Smith



               Alainna R. Mire                                    Todd S. Clemons



               Graham H. Ryan                                     Kelly M. Rabalais
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