Corporate Governance

Board of Directors
The Board of Directors of The Navigators Group, Inc. is committed to the exercise of effective, independent oversight of management and company operations. Navigators has long recognized the importance of good corporate governance and we continuously strive to maintain the highest standards in our business practices. We believe that good governance is essential to fulfilling our objective of maximizing value to our shareholders.

To gain a more in-depth understanding of our current corporate governance policies and practices, we invite you to review the Committee Charter and Governance information. We present our Corporate Code of Ethics and Conduct, Code of Ethics for Chief Executive Officer and Senior Financial Officers and charters for our Board Committees, all of which are designed to keep Navigators accountable to its shareholders. The policies set forth in these documents underscore the integrity of our corporate culture.

Click here to view the Board of Directors 

 

Highest Standards
Navigators has long recognized the importance of good corporate governance and we continuously strive to maintain the highest standards in our business practices. We believe that good governance is essential to fulfilling our objective of maximizing value to our shareholders.

Committee Charter Documents
pdfAudit Committee
pdfCompensation Committee
pdfCorporate Governance & Nominating Committtee
pdfFinance Committee
pdfRisk & Underwriting Advisory Committee 

Governance Documents
pdfCorporate Governance Guidelines 
pdfCorporate Code of Ethics and ConductpdfCorporate By-Laws
pdfCode of Ethics for the Chief Executive Officer and Senior Financial Officers 
pdfExecutive Equity Ownership Policy