W. R. Berkley Corporation
Investor Relations

Corporate Governance

The Company is committed to sound and effective corporate governance practices. The Board of Directors has approved the corporate governance guidelines which, along with the committee charters and ethics statements, provide the framework for the governance of the Company. The Company recognizes that there is an on going need to review the guidelines and other aspects of governance on a regular basis.

Committee Charters  
Audit Committee Charter   PDF   85.4 KB Add to Briefcase
Compensation Committee Charter   PDF  261.0 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter   PDF   88.2 KB Add to Briefcase


Governance Documents  
Corporate Governance Guidelines   PDF   91.8 KB Add to Briefcase
Statement of Business Ethics   PDF   2.1 MB Add to Briefcase
Code of Ethics for Senior Financial Officers   PDF   71.1 KB Add to Briefcase
Complaint Procedures for Accounting and Other Corporate Governance Matters   PDF   85.1 KB Add to Briefcase
Statement of Business Ethics for the Board of Directors   PDF  103.2 KB Add to Briefcase
Waivers of Statement of Business Ethics     Add to Briefcase


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