THE PMI GROUP, INC.
CORPORATE GOVERNANCE

L. Stephen Smith, Chairman of the Board and CEO,
and the Board of Directors on PMI’s Corporate Governance:

Welcome to the Corporate Governance section of PMI’s Web site.

The Board of Directors of PMI understands that sound corporate governance principles are critical to ensuring that PMI operates with the highest standards of responsibility and retains the trust of its valued shareholders. At PMI, we are committed to carrying out our goal of increasing homeownership by becoming a global provider of credit enhancement products and services with integrity, accountability and transparency.

In this Section:

The PMI Group, Inc. Board of Directors Guidelines on Significant Corporate Governance Issues
These guidelines have been approved by the Board of Directors and, along with the charters of the Board committees, provide the framework for the corporate governance of PMI and the Board.

Contact the PMI Board or Audit Committee
Call, write or e-mail the PMI Board of Directors or the Audit Committee.

PMI Board Committees and Charters

Membership of Board Committees

Audit Committee Charter

Governance & Nominating Committee Charter

Compensation Committee Charter

Business Conduct Policies

Code of Business Conduct and Ethics

Code of Ethics for Senior Financial Officers

SEC Filings
SEC filings made by PMI and its directors and executive officers.

Disclosure Policy

Shareholder & Third Party Complaint Procedures for Accounting and Auditing Matters