Corporate Governance

The Board of Directors of Universal Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Ethics Hotline
Title
EthicsPoint Hotline
Governance Documents
Title View
Amended and Restated Articles of Incorporation
Bylaws of Universal Corporation
Code of Conduct
Corporate Governance Guidelines
Committee Charters
Title View
Audit Committee
Executive Committee
Executive Compensation, Nominating and Corporate Governance
Finance Committee
Pension Investment Committee
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