RLI Corp. has always believed that good corporate governance plays a crucial role in achieving business success. Our
board of directors adheres to best practices in corporate governance in the fulfillment of its responsibilities to
shareholders as well as to oversee the work of management and the company’s business results.
RLI Corp. and our board of directors are committed to continuing sound corporate governance. You are invited to
review the highlights of our corporate governance principles, practices and other corporate governance information.