Corporate governance principles
Introduction
The following Corporate Governance Principles have been adopted by the Boards of Directors of Ohio National Holdings, Inc., Ohio National Financial Services, Inc. and The Ohio National Life Insurance Company, Inc. and shall also apply to their subsidiaries. (As used herein, unless otherwise indicated, the “Board” refers to the Boards of Directors of Ohio National Holdings, Inc., Ohio National Financial Services, Inc. and The Ohio National Life Insurance Company, collectively, and the “Company” also refers to all three companies, collectively.)
These Corporate Governance Principles reflect the Board’s commitment to its Governance responsibilities. These Corporate Governance Principles are not intended to change or interpret any Federal or state law or regulation, including the laws of Ohio or the Articles of Incorporation (“the Articles”) or the Code of Regulations (“the Regulations”) of the Company. These Corporate Governance Principles are subject to modification from time to time by the Board.
- business and general knowledge and skills,
- particular areas of needed expertise,
- integrity,
- diversity,
- ability to make independent analytical inquiries,
- understanding of the Company’s business environment
- willingness to devote adequate time and effort to Board responsibilities.