Governance
The Right Principles
Kemper recognizes that the long-term success of our organization depends on how well we serve our two key
constituencies:
our customers and shareholders. Toward that end, we consistently strive to conduct our business activities
in an ethical and lawful manner.
The Board of Directors of Kemper has always had a majority of non-management directors.
As part of Kemper's commitment to the principles of good corporate governance, we adopted the guidelines,
charters and codes set forth under
Governance
Documents.
(Viewing the documents requires Adobe® Reader® software, which can be downloaded and installed free of
charge from Adobe's website:
adobe.com.)
Concerns Regarding Accounting and Auditing Matters
Kemper has established procedures for the receipt, retention and treatment of concerns relating to Kemper
accounting, internal accounting controls and auditing matters.
Persons with such concerns may call toll-free to the Corporate Responsibility Hotline at 888.695.3359. An
independent company manages the hotline is managed and reports
can be made anonymously or confidentially; reports can also be submitted online at
Kemper Corporate Responsibility Hotline or call 888.695.3359
Communication with Non-Management Directors
Communications with non-management Kemper directors may be made using the Corporate Responsibility Hotline
at 888.695.3359 or submitted online
at
Kemper Corporate Responsibility Hotline; such
communications will be directed to the Chair of the Governance Committee.