Corporate

Corporate Governance

Our corporate governance policies and practices are reviewed regularly by our Board of Directors and updated as necessary or advisable.  Our corporate governance practices are in compliance with all applicable rules and substantially comply with all applicable policies and guidelines, including those of the Canadian Securities Administrators.  The Code of Business Conduct and Ethics is built around the first value in our longstanding and regularly reported Guiding Principles – “honesty and integrity are essential in all our relationships and will never be compromised”.

Set out below is Fairfax’s corporate governance documentation.

Code of Business Conduct and Ethics
Whistleblower Policy
Corporate Governance Guidelines (including the Mandate of the Board of Directors)
Audit Committee Charter
Compensation Committee Charter
Governance and Nominating Committee Charter