Investor Relations:

 

Corporate Governance

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The Board of Directors of Endurance Specialty Holdings Ltd. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business.

Endurance has established several methods to facilitate the communication of ethical concerns about the Company by employees, investors, clients, vendors and other interested parties. Such communications may be reported by phone or by accessing MySafeWorkplace, a third party, anonymous and confidential incident reporting system.

For additional information, please refer to the Endurance Code of Corporate Conduct and Ethics.

Committee Charters View
Audit Committee Charter HTML PDF   50.2 KB Add to Briefcase
Compensation Committee Charter HTML PDF   13.4 KB Add to Briefcase
Investment Committee Charter HTML PDF   9.7 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter HTML PDF   10.5 KB Add to Briefcase
Underwriting Committee Charter HTML PDF   9.7 KB Add to Briefcase
Risk Committee Charter HTML PDF   10.6 KB Add to Briefcase


Corporate Policies View
Code of Business Conduct and Ethics HTML PDF   15.9 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF   36.6 KB Add to Briefcase


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