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Governance Documents


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Donegal Group's board of directors has adopted corporate governance guidelines to assist the committees of our board of directors in the discharge of their respective responsibilities. As seen below, each committee of our board of directors has a written charter that sets forth the purposes, goals and responsibilities of the committee as well as the qualifications for committee membership, procedures for the appointment and removal of committee members, committee structure and operations and committee reporting to our board of directors. The charters of the committees of our board of directors provide our stockholders with a description of the manner in which our board of directors and its committees function.

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