Kingsway Financial Services Inc. / New York Stock Exchange / ROLE OF / Toronto Stock Exchange / /
Currency
USD / /
Event
Person Communication and Meetings / /
IndustryTerm
public disclosure communications / applicable audit / related management / risk management / finance / established regarding public disclosure communications / /
Organization
All Board / Compensation Committee / 5Compensation Committee / Scheduling Board / Board of Directors of the Corporation / Chairs Board / Committee Charter Each committee / Audit Committee / Board committee / Corporate Governance and Nominating Committee / Composition All Board / Investment and Capital Committee / Committee Chairs Board / /
Position
executive officer / chair / the Chief Executive Officer / advisor / director / Chief Executive Officer / Counsel and Advisors / Director Independence / Chair / independent director / Director Compensation The / General The Board / Agenda The Chair and the Chief Executive Officer / Director Orientation and Continuing Education The / officer / Participation Each director / outside advisor / outside counsel and advisors / General The Board of Directors / existing director / /
STATEMENT OF CORPORATE GOVERNANCE PRACTICES The Board of Directors (the "Board") of Kingsway Financial Services Inc. (the "Corporation") has developed and adopted this Statement of Corporate Governance Practices after co