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Governance Documents

Horace Mann is committed to following corporate governance best practices to ensure a financially strong company that operates ethically and with integrity. As part of this commitment, our employees and Board of Directors are required to acknowledge their understanding of and compliance with the Code of Ethics and Code of Conduct annually. In addition, all of our employees, including part-time employees, are required to complete annual ethical standards training, and new hires are provided ethical standards training as part of the onboarding process.

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Code of Conduct (opens in new window)
Corporate Governance Principles (opens in new window)
Vendor Code of Conduct (opens in new window)

Committee Charters

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Date Download Description
March 9, 2021
Audit Committee (opens in new window)
March 9, 2021
Compensation Committee (opens in new window)
September 13, 2020
Executive Committee (opens in new window)
September 11, 2020
Investment and Finance Committee (opens in new window)
September 10, 2020
Nominating & Governance Committee (opens in new window)

Corporate ESG Commitments

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Date Download Description
November 16, 2022
DEI Strategy Statement (opens in new window)
November 15, 2022
Anti-Bribery & Anti-Corruption Policy (opens in new window)
September 8, 2022
Anti-Money Laundering and Anti-Terrorist Financing Policy (opens in new window)
June 1, 2021
Environmental Statement (opens in new window)
May 1, 2021
Supplier Diversity Policy (opens in new window)
April 1, 2021
ESG Investment Policy (opens in new window)
March 1, 2021
Human Rights Statement (opens in new window)

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.