Share price:loading... Shareholder centre Information for Hiscox Ltd shareholders. Annual General Meeting 13 May 2021 at 12.30pm. Annual General Meeting Dividend information Look up the dividends paid by Hiscox. Dividend information Total return calculator Calculate total shareholders returns. Total return calculator Return of capital Information about historical return of capital. Return of capital Registrars Contact information for our registrars. Registrars Sign up for our email alerts Receive alerts for press releases and regulatory news. Alert service Footer menu About Hiscox Careers News Visit the Hiscox website for a different region Hiscox in your country Hiscox in your country Belgium Bermuda France Germany Ireland Netherlands Portugal Spain United Kingdom United States Hiscox on social media Hiscox on Twitter Hiscox on Instagram Hiscox on LinkedIn Hiscox on YouTube Legal Menu Glossary Accessibility Privacy policy Cookies policy Site map Terms and conditions RSS Modern Slavery Act © 2021 Hiscox Ltd

Share price:loading... Corporate governance We have a robust governance framework which underpins our business model. Pages in this section 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 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. Board terms of reference and schedule of matters Audit Committee terms of reference Remuneration Committee terms of reference Nominations and Governance Committee terms of reference Internal audit policy ESG at Hiscox An overview of our approach, strategy and governance relating to Environmental, Social and Governance (ESG) issues. ESG at Hiscox (PDF) Sign up for our email alerts Receive alerts for press releases and regulatory news. Alert service Footer menu About Hiscox Careers News Visit the Hiscox website for a different region Hiscox in your country Hiscox in your country Belgium Bermuda France Germany Ireland Netherlands Portugal Spain United Kingdom United States Hiscox on social media Hiscox on Twitter Hiscox on Instagram Hiscox on LinkedIn Hiscox on YouTube Legal Menu Glossary Accessibility Privacy policy Cookies policy Site map Terms and conditions RSS Modern Slavery Act © 2021 Hiscox Ltd