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Anyone who wishes to confidentially contact the Audit and Enterprise Risk Committee of the Board of Directors in order to raise concerns or complaints about the Company’s accounting controls or auditing matters may do so by contacting InTouch, an independent service. Call toll-free +1.866.834.3273 (available seven days a week, 24 hours a day), or visit the InTouch web site at: www.getintouch.com. (You will be prompted for CNO’s ID Code, which is 262). |
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| Governance Documents |
| Committee Charters |
| Audit and Enterprise Risk Committee |
| Executive Committee |
| Governance and Strategy Committee |
| Human Resources and Compensation Committee |
| Investment Committee |
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| Governance Documents |
| Certificate of Incorporation |
| Amended and Restated By-Laws |
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- Committee Composition
- Our board oversees management and operating performance on behalf of shareholders.
- Corporate Governance Guidelines
- Our best current thinking on board governance - what we do and how we go about doing it.
- Code of Business Conduct and Ethics
- Our commitment to integrity, customer focus, excellence and teamwork
