Anyone who wishes to confidentially contact the Audit and Enterprise Risk Committee of the Board of Directors in order to raise concerns or complaints about the Company’s accounting controls or auditing matters may do so by contacting InTouch, an independent service. Call toll-free +1.866.834.3273 (available seven days a week, 24 hours a day), or visit the InTouch web site at: www.getintouch.com. (You will be prompted for CNO’s ID Code, which is 262).

Governance Documents

Committee Composition

Our board oversees management and operating performance on behalf of shareholders.

Corporate Governance Guidelines

Our best current thinking on board governance - what we do and how we go about doing it.

Code of Business Conduct and Ethics

Our commitment to integrity, customer focus, excellence and teamwork.