CORPORATE GOVERNANCE

LandAmerica's governance policies reflect our commitment to operate in a manner consistent with our Guiding Principles. LandAmerica expects and requires that its directors, officers, and employees observe the highest standards of integrity.

The information below is in Portable Document Format (PDF) file format. You will need Adobe Acrobat Reader to view or print these files.

LandAmerica Financial Group, Inc.

• Corporate Governance Guidelines
• Code of Business Conduct and Ethics
• Code of Ethics for Senior Financial Officers
• Audit Committee Charter
• Corporate Governance Committee Charter
• Executive Compensation Committee Charter

General Company Contact Information
If you have a question or concern, please use the email links listed below.

• General Inquiries
• Investor Inquiries

Director Contact Information
LandAmerica's Corporate Governance Guidelines designate the Company’s Lead Director as chairman for executive sessions of the LandAmerica Board in which management directors and other members of management do not participate.

Shareholders and others interested in communicating directly with non-management directors as a group, may do so by writing to:

Lead Director
c/o Corporate Secretary
LandAmerica Financial Group, Inc.
5600 Cox Road
Glen Allen, Virginia 23060

Shareholders and others interested in communicating directly with any individual director may do so by writing to:

(The director)
c/o Corporate Secretary
LandAmerica Financial Group, Inc.
5600 Cox Road
Glen Allen, Virginia 23060