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Governance documents
Governance documents
Board of directors
Committee composition
Organizational documents
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Articles of incorporation
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128 KB
Bylaws
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299 KB
Articles of amendment - Series A Preferred Shares
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403 KB
Articles of amendment - name change - Markel Group Inc.
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54 KB
Corporate policies
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Hedging/Pledging policy
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173 KB
Our
Code of conduct
reminds Markel Group employees how we conduct business and how we work with each other and our partners.
Our strong ethical culture serves as a solid foundation for success. Suppliers, customers, and shareholders can rely on us to do the right thing.
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748 KB
Corporate governance guidelines
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360 KB
Committee charters
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Audit committee charter
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369 KB
Compensation committee charter
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357 KB
Nominating/Corporate governance committee charter
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351 KB
Other important documents
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Conflict minerals report
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94 KB
Communication and complaint procedures
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Procedures for complaints regarding accounting, internal accounting controls, or audit matters
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103 KB
Procedures for communicating with non-management directors
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99 KB
EthicsPoint
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