Corporate Governance

The Board of Directors of Westwood Holdings Group, Inc. (the “Company”) sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company’s business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Document Size File Type
Audit Committee Charter 44 KB PDF
Compensation Committee Charter 22 KB PDF
Governance/Nominating Committee Charter 50 KB PDF
Corporate Governance Guidelines 20 KB PDF
Code of Business Conduct 85 KB PDF
Procedures for Contacting the Board of Westwood Holdings Group, Inc. 120 KB PDF
Code of Ethics 85 KB PDF
Insider Trading Policy 40 KB PDF