Our highest priority is to earn and sustain
the trust of our stakeholders.

Corporate Governance

At SeaBright, our highest priority is to earn and sustain the trust of our employees, investors, brokers, and customers. To demonstrate our commitment to integrity and ethical conduct in all our business dealings - the foundation for assuring a high level of trust - we share our corporate bylaws, committee charters, and governance policies.

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Corporate Governance Guidelines HTML PDF  136.0 KB  
Certificate of Amendment to the Amended and Restated Certificate of Incorporation   PDF   49.4 KB  
Amended and Restated Certificate of Incorporation   PDF  985.1 KB  
By-Laws HTML PDF   74.1 KB  
Audit Committee Charter HTML PDF  118.9 KB  
Compensation Committee Charter HTML PDF   11.5 KB  
Nominating & Corporate Governance Committee Charter HTML PDF  104.2 KB  
Code of Ethics for Senior Financial Employees HTML PDF   8.2 KB  
Conflict of Interest & Code of Conduct Policy HTML PDF  110.7 KB  
Policy on Insider Trading and Disclosure of Confidential Information HTML PDF  100.4 KB  
SHI Clawback Policy HTML PDF   11.6 KB  
Enterprise Risk Management Policy   PDF   79.6 KB