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Governance Documents
Download item year list
Date
Download
Description
December 11, 2024
UK Tax Strategies
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177 KB
January 1, 2024
Corporate Governance Principles
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181 KB
May 24, 2022
Audit Committee Charter
(opens in new window)
159 KB
December 1, 2021
Compensation Committee Charter
(opens in new window)
146 KB
December 1, 2021
Nominating/Corporate Governance Committee Charter
(opens in new window)
147 KB
January 1, 2021
Code of Ethics and Conduct
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350 KB
May 19, 2020
Internal Audit Charter
(opens in new window)
33 KB
June 1, 2015
Corporate Governance - Procedures for Reviewing Complaints
(opens in new window)
107 KB
June 1, 2015
Communicating With ProAssurance's Board Of Directors
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June 1, 2015
EthicsPoint Hotline
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March 3, 2015
Share Ownership Guidelines
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23 KB
December 7, 2011
Lead Director Policy
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44 KB
March 10, 2004
Policy Regarding Stockholder-Nominated Director Candidates
(opens in new window)
291 KB
December 3, 2003
Procedures Governing Hiring Employees of the Registered Independent Public Accounting Firm
(opens in new window)
280 KB
November 12, 2003
Audit Committee Pre-Approval Policy and Procedures
(opens in new window)
296 KB