Harleysville Group has received high ratings for its approach to corporate governance. For example, in a recent study of 300+ companies by Sibson Consulting and Spencer Stuart, Harleysville was the highest-ranked mid-sized company and second overall in the surveys governance transparency metric. In addition, according to Institutional Shareholder Services (ISS), a leading provider of proxy voting and corporate governance services, Harleysville Group outperformed nearly 99 percent of the companies in the Russell 3000 and 96 percent of the companies in the insurance group based on ISS assessment of corporate governance practices at public companies.

Information on Harleysvilles current corporate governance principles and practices can be found in our proxy statement [PDF] and in the following documents.

Audit Committee complaints procedures and whistleblower protection policy [PDF]

Board committee charters:
Audit Committee (Harleysville Group Inc.) [PDF]
Audit Committee (Harleysville Mutual Ins. Co.) [PDF]
Compensation and Personnel Development Committee  [PDF]
Coordinating Committee [PDF]
Corporate Strategy Committee [PDF]
Executive Committee [PDF]
Finance and Investment Committee [PDF]
Nominating and Corporate Governance Committee [PDF]
Risk Committee [PDF]
Board committee members[PDF]

Board of Directors governance principles [PDF]

Boards of directors and director biographies [PDF]

By-laws of Harleysville Group Inc. [PDF]

Code of conduct for directors, officers and employees  [PDF]

Code of ethics for senior financial officers [PDF]

Director nominating process [PDF]

Regulation FD-related procedures and policies [PDF]

Security holder communication process [PDF]

If you have additional questions about Harleysville Groups corporate governance practices, please contact us.

 

Last updated March 23, 2011
The information posted is as of the date indicated and, to our knowledge, is timely and accurate when posted. We are under no obligation to update or remove outdated information other than is required by applicable law or regulation.

 

 

Home | About us | Employment | Locations | Products | Press
Make payment
 | File claim | Find agent | Contact us
Policyholders
Investors | Agent portal | Governance
Search
| Site index | Disclaimer | Privacy

© Copyright 2002-2011 Harleysville Group Inc., Harleysville, Pa., U.S.A.
All rights reserved. The products described on this website are not available in all states
of the United States. Please read our disclaimer and privacy policy.