Tower Group, Inc. (the "Company") is committed to the highest standards of ethical and legal conduct. Our Code of Business Conduct and Ethics describes the principles to which all of our directors, officers, employees and contractors (those with which the Company has a business relationship) must adhere. Following are guidelines and charters adopted by the Company:
| Governance Guidelines | View | ||
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| Code of Business Conduct and Ethics |  |
23.1 KB
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| Corporate Governance Guidelines & Principles | |
17.1 KB
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| Committee Charters | View | ||
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| Audit Committee Charter | |
14.4 KB
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| Compensation Committee Charter | |
8.8 KB
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| Corporate Governance & Nominating Committee Charter | |
10.8 KB
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| Executive Committee Charter | |
7.7 KB
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The Company encourages the reporting of any acts or conduct in connection with the Company that may violate the Company's Code of Conduct or any law or otherwise may be improper. The Company's Audit Committee and the Board of Directors have established procedures for the receipt and retention and treatment of complaints, and have established a means for communicating with the non-management members of the Board of Directors.
To Report a Violation or Contact the Board of Directors
If you have information about any violation or potential violation of the law, the Company's Code of Business Conduct and Ethics or Corporate Governance Guidelines, or about any actual or planned wrongdoing or unethical behavior involving the Company (or any of it's officers, directors, employees, or contractors), you may report such information confidentially and anonymously by calling 888-259-8532 or using this link.
https://secure.ethicspoint.com/domain/en/report_custom.asp?clientid=18122
You may also direct complaints about the Company's accounting, internal accounting controls or auditing matters to the Tower Group Hotline at 888-259-8532 or write to:
Austin Young, Director and Audit Committee
Chairman
c/o Tower Group, Inc.
120 Broadway, 31st Floor
New York, NY 10271-1699
In addition to the Tower Group Hotline and EthicsPoint link, you may also send complaints or contact the Company's Board of Director's by writing to:
Stephen L. Kibblehouse, SVP & General Counsel
Tower Group, Inc.
120 Broadway, 31st Floor
New York, NY, 10271-1699
All complaints and concerns will be processed promptly.
