The Board of Directors of AmCOMP Incorporated (the "Company") sets high
standards for the Company's employees, officers and directors. Implicit in this philosophy is the
importance of sound corporate governance. It is the duty of the Board of Directors to serve as a
prudent fiduciary for shareholders and to oversee the management of the Company's business. To
fulfill its responsibilities and to discharge its duty, the Board of Directors follows the
procedures and standards that are set forth in these guidelines. These guidelines are subject to
modification from time to time as the Board of Directors deems appropriate in the best interests of
the Company or as required by applicable laws and regulations.
