IHC Group

Independence Holding Company

Code of Ethics, Conduct and other Governance Guidelines

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Code of Ethics code ethics

Code of Conduct code of conduct

Audit Committee Charter audit committee charter

Compensation Committee Charter compensation committee charter

Governance Guidelines governance guidelines

Executive Sessions 

Non-management directors of IHC meet in regular executive sessions without management participation. Mr. Allan C. Kirkman, a non-management director, currently is the presiding director in these sessions.

Stockholders who wish to communicate with non-management directors or the presiding director may do so by writing to Independence Holding Company, Attn: Non-management Directors, Board of Directors, 96 Cummings Point Road, Stamford, Connecticut 06902.