Corporate Governance Guidelines

Principles and Practices

Code of Ethics & Business Conduct

Audit Committee Charter

Corporate Governance Committee Charter

Compensation Committee Charter

Finance and Investment Committee Charter


OVERVIEW
Scottish Re Group Limited is committed to operate with integrity and comply with applicable laws and regulations applicable to its operations as a global life reinsurer. The Board or Directors maintains four standing committees: (1) the Audit Committee; (2) the Corporate Governance Committee; (3) the Compensation Committee; and (4) the Finance and Investment Committee. The chairman for each of these committees is an independent director. In addition, the Company utilizes a Corporate Governance Principles and Practices, Code of Ethics and Code of Business Conduct to provide framework for corporate governance.

Listed below are links to each committee charter, the Corporate Governance Guidelines, Principles and Practices, Code of Ethics and Code of Business Conduct.



Corporate Governance Guidelines

Corporate Governance Principles and Practices

Code of Ethics & Business Conduct

Committee Charters




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