(public)
Corporate Governance

Copies of the following Committee Charters and other Governance Documents are available in print upon request. Requests made be made by email to corporate.secretary@phoenixwm.com or by mail to The Phoenix Companies, Inc., c/o Corporate Secretary, One American Row, P.O. Box 5056, Hartford, CT 06102.

Committee Charters View
Audit Committee Charter PDF   23.8 KB Add to Briefcase
Compensation Committee Charter PDF   14.3 KB Add to Briefcase
Finance Committee Charter PDF   58.3 KB Add to Briefcase
Governance Committee Charter PDF   18.4 KB Add to Briefcase
Governance Documents View
Board of Directors Categorical Independence Standards PDF   64.6 KB Add to Briefcase
Board of Directors Corporate Governance Principles PDF   30.5 KB Add to Briefcase
Communications with the Non-Management Members of the Board of Directors PDF   41.5 KB Add to Briefcase
Guidelines for Recruitment of Directors PDF   17.6 KB Add to Briefcase
Code of Conduct PDF  260.7 KB Add to Briefcase
Amended 5/14 - In May 2014, our Code of Conduct was amended by making a number of technical administrative and other non-substantive amendments


Add to Briefcase = add file to Briefcase

©2001-2014 The Phoenix Companies, Inc.

Insurance and annuities issued by Phoenix Life Insurance Company (PLIC) (East Greenbush, NY), PHL Variable Insurance Company (PHLVIC) (Hartford, CT) and Phoenix Life and Annuity Company (PLAC) (Hartford, CT). PHLVIC is not authorized to conduct business in NY and ME. PLAC is not authorized to conduct business in CA, GA, MA, ME, MN, NH, and NY and not authorized to conduct variable universal life insurance business in ID and LA. The insurers referenced are separate entities and each is responsible only for its own financial condition and contractual obligations.

Securities distributed by 1851 Securities, Inc. (Hartford, CT), member FINRA.

Members of The Phoenix Companies, Inc.

Not all products and services described here are available in all states of the USA.