Corporate Governance

Universal Insurance Holdings' board of directors has established various corporate governance measures which meet the requirements of the NYSE MKT LLC and the Securities and Exchange Commission. These measures include an audit committee charter, compensation committee charter, nominating and governance committee charter, investment committee charter and a code of business conduct and ethics that applies to every director, officer, and employee of the Company, in addition to the company's agents, representatives, and consultants. To view these documents, please click on the links below.

Committee Members

Audit Committee Nominating & Governance Committee Investment Committee Compensation Committee Risk Committee
Scott P. Callahan Chairperson Member
Jon W. Springer Member Member
Ozzie A. Schindler Member Chairperson
Joel M. Wilentz, M.D. Member Member Member
Sean P. Downes Member
Michael A. Pietrangelo Member Chairperson
Ralph J. Palmieri Chairperson
Richard D. Peterson Chairperson Member
Kimberly D. Cooper Member