Terms of Reference
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| Lancashire Holdings Limited - Terms of Reference of Remuneration Committee Adopted on 6 August 2008 |
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| Lancashire Holdings Limited - Terms of Reference of Nomination and Corporate Governance Committee Adopted on 8 August 2007 |
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| Lancashire Holdings Limited - Terms of Reference of Underwriting Committee Adopted on 8 August 2007 |
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| Lancashire Holdings Limited - Internal Audit Charter Adopted on 3 November 2009 |
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| Lancashire Holdings Limited - Terms of Reference of Investment Committee Adopted 2 November 2006 |
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| Lancashire Holdings Limited - Terms of Reference of Audit Committee Adopted on 14 May 2009 |
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