BITCO Corporate Governance

BITCO Insurance Companies is committed to conducting its business in compliance with applicable laws and regulations and in accordance with high standards of business conduct. In managing its business, the Company is mindful of the public trust with which it is vested. The Company strives to maintain high standards of accuracy, completeness and disclosure in its financial dealings, records and reports. These standards are intended to protect and serve the multiple interests of policyholders and the beneficiaries of their insurance policies, as well as those of the Company's employees, Parent Company and other stakeholders. To these ends, BITCO Insurance Companies adheres to the Code of Conduct and Ethics adopted by all members of the Old Republic International Corporation family of companies.

Complaints or concerns regarding questionable accounting standards, accounting controls, auditing matters, or any other activities believed to be unlawful, contrary to Corporate Policy, or otherwise improper may be reported to the Audit Committee of the Company's Board of Directors.

The hotline is available 24 hours a day, 7 days a week, including holidays, through the completion of an online report. You may submit a report with your name or anonymously, with or without a request for confidentiality. All submissions are reported promptly to the Company's Audit Committee for its further review and handling as appropriate.

Use the form below to submit a report.