PICO Holdings
HOMEBUSINESS SEGMENTSMANAGEMENTINVESTORSCONTACT


Investor Relations

Stock Information

Press Releases

Events & Presentations

Corporate Governance

Financial Information

Fundamentals

Investor FAQs

Information Request



Investor Tools
Print PagePrint Page
E-mail PageE-mail Page
RSS FeedsRSS Feeds
E-mail AlertsE-mail Alerts
Financial Tear SheetFinancial Tear Sheet
Corporate Governance - Highlights

The Board of Directors of PICO Holdings Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationCorporate Governance and Nominating Committee
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationDisclosure Policy and Regulation FD
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationAmended and Restated Bylaws

COPYRIGHT 2008 PICO HOLDINGS, INC. ALL RIGHTS RESERVED. NASDAQ: PICO

TERMS OF USE  |  PRIVACY POLICY