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Corporate Governance Documents

The Board of Directors of SS&C Technologies Holdings, Inc. (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.

Committee Charters View
Audit Committee Charter   PDF   35.3 KB Add to Briefcase
Compensation Committee Charter   PDF   27.0 KB Add to Briefcase
Nominating Committee Charter   PDF   25.8 KB Add to Briefcase


Governance Documents View
Code of Business Conduct and Ethics   PDF   39.2 KB Add to Briefcase
Insider Trading Policy   PDF   44.8 KB Add to Briefcase
Foreign Corrupt Practices Act Policy   PDF   13.9 KB Add to Briefcase


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