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 208.5 KB
Code of Business Conduct and Ethics	Code of Business Conduct and Ethics 1.8 MB
Code of Ethics for Senior Financial Officers	Code of Ethics for Senior Financial Officers 244.7 KB
Compensation Committee Charter	Compensation Committee Charter 222.1 KB
Corporate Governance Guidelines	Corporate Governance Guidelines 255.4 KB
Corporate Governance and Nominating Committee Charter	Corporate Governance and Nominating Committee Charter 209.7 KB
Diversity and Inclusion Policy Statement	Diversity and Inclusion Policy Statement 252.8 KB
Environmental Policy Statement	Environmental Policy Statement 279 KB
Human and Labor Rights Policy Statement	Human and Labor Rights Policy Statement 261.4 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