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

Insider Trading Policy Insider Trading Policy

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.