Seaspan Corporate Governance

The Board of Directors of Seaspan Corporation (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.

Committees & Charters

Description Download
 Audit Committee Charter PDF 123 KB 
 Compensation Committee Charter PDF 90 KB 
 Conflicts Committee Charter PDF 25 KB 
 Nominating and Corporate Governance Committee Charter PDF 164 KB 

Governance Documents

Description Download
 Code of Business Conduct and Ethics PDF 25 KB 
 Corporate Governance Guidelines PDF 45 KB 
 Ethics Hotline PDF 45 KB 
 Hiring Guidelines for Independent Auditors' Employees PDF 43 KB 
 Policy on Fair Disclosure to Investors PDF 80 KB 
 Procedure for Complaints Regarding Accounting Matters PDF 48 KB 
 Statement of Seaspan Insider Trading Policy PDF 125 KB