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Corporate governance

In line with our corporate value of integrity, Hiscox strives for the highest standards of corporate governance while being in essence a non-bureaucratic organisation.

Download our latest corporate governance report.

Statements on departing Directors’ remuneration

Statements on the remuneration arrangements with departing Directors are available via the links below

Stuart Bridges
Richard Gillingwater
Dr James King
Andrea Rosen
Daniel Healy

Board committees and terms of reference

The Board itself operates within written terms of reference. It has appointed and authorised a number of committees to manage aspects of the Group’s affairs. Each committee operates within its own established written terms of reference and the Chairman of each committee reports directly to the Board. Download the terms of reference from the links below.

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Annual Report 2014

Annual Report Download report

Regulatory News

View Hiscox RNS