CLB 2018 Annual Report

34 PART III The information required by Part III (Items 10 through 14) is incorporated by reference from our definitive proxy statement (the "2019 Proxy Statement") to be filed in connection with our 2019 annual meeting of shareholders pursuant to Regulation 14A under the Exchange Act. We expect to file our definitive proxy statement with the SEC within 120 days after the close of the year ended December 31, 2018. ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Incorporated by reference to the definitive Proxy Statement for the 2019 Annual Meeting of Shareholders. Core Lab has a Code of Ethics and Corporate Responsibility that applies to all of its directors, officers and employees, including its principal executive, financial and accounting officers, or persons performing similar functions. Core Lab's Code of Ethics and Corporate Responsibility is posted on its website at www.corelab.com/cr/cms/docs/code_of_ethics_and_corporate_ responsibility.pdf . ITEM 11. EXECUTIVE COMPENSATION The information set forth under the captions “Compensation Discussion and Analysis,” “Information About our Named Executive Officers and Executive Compensation” in Core Lab's 2019 Proxy Statement is incorporated herein by reference. ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS The information under the captions “Ownership of Securities—Security Ownership by Certain Beneficial Owners and Management" and “Compensation Discussion and Analysis--2018 Compensation Program Details” in Core Lab's 2019 Proxy Statement is incorporated herein by reference. ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE The information under the captions “Information About our Supervisory Directors and Director Compensation—Supervisory Director Independence” and “Information About our Supervisory Directors and Director Compensation—Related Person Transactions” in Core Lab's 2019 Proxy Statement is incorporated herein by reference. ITEM 14. PRINCIPALACCOUNTING FEES AND SERVICES The information under the caption “Information About our Independent Registered Public Accounting Firm” in Core Lab's 2019 Proxy Statement is incorporated herein by reference.