Corporate Governance

The Board of Directors of Endurance Specialty Holdings Ltd. (the "Company") (a wholly owned subsidiary of Sompo Holdings, Inc.) 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 Business Conduct and Ethics.

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationFinance Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Download Corporate Governance DocumentationRisk Committee
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationModern Slavery Act Policy