ACE Limited is committed to the highest levels of ethical conduct and corporate governance standards which are consistent with our corporate culture. See below for the composition of the various committees of the Board of Directors and for other documents that guide the members of the Board in their oversight of the Company.

Audit Committee Charter
Compensation Committee Charter
Executive Committee Charter
Finance and Investment Committee Charter
Nominating and Governance Committee Charter
Risk Committee Charter

	Articles of Association of ACE Limited
	Organizational Regulations of ACE Limited
	Corporate Governance Guidelines
	Categorical Standards for Director Independence
	ACE Policy on Fair Disclosure
	Integrity First: The ACE Code of Conduct

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