Corporate Governance Overview | Cannae Holdings, Inc.

Cannae Holdings, Inc. is a diversified holding company that primarily acquires interests in operating companies and is engaged in the management and operations of a core group of those companies. We believe that our long-term ownership and active involvement in the management and operations of companies helps maximize the value of those businesses for our shareholders.

Board of Directors

Management Team

Title	File
Audit Committee Charter	Audit Committee Charter 201.2 KB
Code of Business Conduct and Ethics	Code of Business Conduct and Ethics 1.4 MB
Code of Ethics for Senior Financial Officers	Code of Ethics for Senior Financial Officers 184.1 KB
Compensation Committee Charter	Compensation Committee Charter 221.5 KB
Corporate Governance Guidelines	Corporate Governance Guidelines 267 KB
Corporate Governance and Nominating Committee Charter	Corporate Governance and Nominating Committee Charter 210.3 KB
Diversity and Inclusion Policy Statement	Diversity and Inclusion Policy Statement 192.4 KB
Environmental Policy Statement	Environmental Policy Statement 210 KB
Human and Labor Rights Policy Statement	Human and Labor Rights Policy Statement 220.2 KB
Related Person Transaction Committee Charter	Related Person Transaction Committee Charter 202.1 KB
Related Person Transaction Policy	Related Person Transaction Policy 195.4 KB