HRG Group's Corporate Governance Guidelines have been adopted by the Board of Directors to assist in the exercise of its responsibilities consistent with the rules of the New York Stock Exchange and applicable law.

These Guidelines reflect the Board's commitment to monitor the effectiveness of policy and decision making both at the Board and management level, with a view to building long-term value for HRG's stockholders.
Board of Directors
Joseph Steinberg
Director since July 2014
Chairman of the Board of Directors
Compensation Committee Member
Nominating and Corporate Governance Committee Member
Omar  M.  Asali
Chief Executive Officer
President since October 2011
Director since May 2011
David  M. Maura
Director since May 2011
Frank Ianna
Director since April 2013
Chairman of the Nominating and Corporate Governance Committee
Audit Committee Member
Chairman of the Compensation Committee
Gerald Luterman
Director since April 2013
Chairman of the Audit Committee
Compensation Committee Member
Nominating and Corporate Governance Committee Member
Andrew Whittaker
Director since July 2014
Curtis Glovier
Director since January 2015
Compensation Committee Member
Nominating and Corporate Governance Committee Member
Audit Committee Member
Andrew A. McKnight
Director since July 2016
Compensation Committee Member
Nominating and Corporate Governance Committee Member
Director Communications
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