Corporate Governance

HealthMarkets believes that good corporate governance is the cornerstone for strong business performance. By implementing policies and practices to ensure that our company is managed with integrity and in the best interests of our shareholders, our employees and the insurance agents, we have instituted practices that contribute to the long-term success of our business.

We are committed to the highest standards of ethical behavior and business conduct. Furthermore, we will report our financial and operating results accurately and with transparency and conduct our various businesses in full compliance with the laws, rules and regulations that are applicable to the Company as well as our own rigorous standards.

	Audit Committee Charter [1198kb PDF]
	Compliance & Governance Committee Charter [479kb PDF]
	Executive Compensation Committee Charter [551kb PDF]
	Nominating Committee Charter [281kb PDF]
	Related Party Transactions Policies and Procedures [336kb PDF]
	Code of Business Conduct and Ethics [1451kb PDF]