Corporate Governance Documents

"Never compromise integrity."

• Restated Certificate of Incorporation
• The Chubb Corporation By-Laws

Board Committee Charters

• Audit Committee Charter
• Corporate Governance & Nominating Committee Charter
• Organization & Compensation Committee Charter

Guidelines, Codes and Policies

• Code of Business Conduct
• Code of Ethics for CEO and Senior Financial Officers
• Corporate Governance Guidelines
• Living the Diversity Vision
• Policy Statement on Political Contributions and Related Activities
  

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