Governance Documents

Horace Mann is committed to following corporate governance best practices to ensure a financially strong company that operates ethically and with integrity.

Committee Charters

Compliance and Ethics Hotline

A critical part of Horace Mann’s Code of Conduct and ethical responsibility is ensuring that our financial practices – including internal accounting controls and auditing procedures – are followed with the utmost honesty and integrity. Individuals can communicate with the Audit Committee of the Horace Mann Board of Directors through the anonymous Compliance and Ethics Hotline at 844-975-2649 or www.horacemann.ethicspoint.com. This process is managed by a third-party provider.

Board Communications

Communications with non-management Horace Mann directors may be made by email to hmecbofd@horacemann.com or by mail to Board of Directors, c/o Corporate Secretary, 1 Horace Mann Plaza, Springfield, Illinois 62715.