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.

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Governance Documents

Title Documents

Amended and Restated Articles of Incorporation

Bylaws of Universal Corporation

Code Of Conduct

Corporate Governance Guidelines

Committee Charters

Title Documents

Audit Committee

Compensation Committee

Executive Committee

Finance and Pension Investment Committee

Nominating and Corporate Governance Committee