Corporate Governance

This section presents information on our Board of Directors and the different committees of the Board. In addition, a Corporate Policy and Guidelines on Business Conduct has also been adopted by the Board of Directors, a copy of which is also presented in this section.

Additional information on ACE governance practices is available in the annual proxy circular of ACE.

Board of Directors

• Charter of the Board of Directors
• Position Description for the Chairman and Chief Executive Officer

• Audit, Finance and Risk Committee
• Governance and Corporate Matters Committee
• Human Resources and Compensation Committee
• Nominating Committee

Code of Ethics for Senior Financial Officers

Public Disclosure Policy

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