Corporate Governance

Universal Corporation has strived to create and protect two of its most important business assets – integrity and trust. The Company and its subsidiaries recognize that good corporate governance is the key to preserving those assets. To that end, the Company created this page on its website to provide the public with valuable information regarding the Company's corporate governance efforts and policies.

Through its continued commitment to the principles of integrity, honesty, and fairness in all business dealings, Universal Corporation will continue to prosper and enjoy the reputation that has been an integral part of the Company's success.

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Governance Documents View
Amended and Restated Articles of Incorporation   PDF  363.3 KB Add to Briefcase
Bylaws of Universal Corporation   PDF  477.4 KB Add to Briefcase
Code of Conduct   PDF   1.0 MB Add to Briefcase
Corporate Governance Guidelines HTML PDF   16.9 KB Add to Briefcase


Committee Charters View
Audit Committee   PDF   29.1 KB Add to Briefcase
Executive Committee   PDF   12.4 KB Add to Briefcase
Executive Compensation, Nominating and Corporate Governance   PDF   20.2 KB Add to Briefcase
Finance Committee   PDF   9.3 KB Add to Briefcase
Pension Investment Committee   PDF   71.6 KB Add to Briefcase


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Stock Quote (NYSE: UVV)
Price:
47.20
Change:
- 0.32
Day High:
47.65
Day Low:
46.75
Volume:
154,900
4:03 PM ET on Feb 22, 2012
Delayed at least 20 minutes.
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