Corporate Governance

Corporate Governance Guidelines
These Guidelines are to assist and guide the Board of Directors in the exercise of its responsibilities and include guidelines regarding director qualification standards, director independence and responsibilities, and the annual performance evaluation of the Board of Directors.
Corporate Governance Guidelines


Code of Business Conduct and Ethics
This Code is applicable to all directors, officers and employees of the Company and contains the guidelines that our directors, officers and employees are expected to adhere to in the conduct of the Company's business.
Code of Business Conduct and Ethics


Code of Ethics for CEO and Senior Financial Officers
This Code contains the written standards that are designed to promote, among other things, honest and ethical conduct, full, fair and accurate disclosure in reports and documents that the Company files with the Securities and Exchange Commission, and compliance with applicable governmental laws, rules and regulations.
Code of Ethics for CEO and Senior Financial Officers


Insider Trading Policy and Procedures
This Policy is applicable to all directors, officers and employees of the Company, and to the officers and employees of the Company's Affiliates, and sets forth securities trading guidelines designed to promote compliance with federal securities laws.
Insider Trading Policy and Procedures


Availability of Corporate Governance Documents
Copies of the Board of Directors' Corporate Governance Guidelines; the charters for the Audit, Compensation and Nominating and Governance Committees; the Code of Business Conduct and Ethics applicable to the Company's directors, officers and employees; the Code of Ethics applicable to the Company's chief executive officer and senior financial officers; and the Insider Trading Policy and Procedures applicable to the Company's directors, officers and employees and the officers and employees of the Company's Affiliates will be provided without charge to any person upon request of such person to David M. Billings, Executive Vice President and General Counsel, Affiliated Managers Group, Inc., 600 Hale Street, Prides Crossing, Massachusetts 01965.