Documents & Charters

Committee Charters

Title	Documents
Compensation Committee Charter	Add Files Compensation Committee Charter 37.9 KB
Nominating and Corporate Governance Committee Charter	Add Files Nominating and Corporate Governance Committee Charter 220.5 KB
Audit Committee Charter	Add Files Audit Committee Charter 209.2 KB

Title	Documents
Code of Business Conduct and Ethics	Add Files Code of Business Conduct and Ethics 111.1 KB
Corporate Governance Guidelines	Add Files Corporate Governance Guidelines 41.9 KB
Insider Trading and Confidentiality Policy Statement	Add Files Insider Trading and Confidentiality Policy Statement 180.3 KB
Whistleblower Policy	Add Files Whistleblower Policy for Manning & Napier, Inc 88.8 KB
Policy on Stockholder Rights Plans	Add Files Policy on Stockholder Rights Plans 12.3 KB
Director Resignation Policy	Add Files Director Resignation Policy 41.5 KB
Transactions with Related Persons Policies and Procedures	Add Files Transactions with Related Persons Policies and Procedures 88.4 KB
Foreign Corrupt Practices Act Compliance Policy	Add Files Foreign Corrupt Practices Act Compliance Policy 135.5 KB