Corporate Governance

The Board of Directors of Textainer Group Holdings Ltd (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
Compensation Committee Charter		16.0 KB
Audit Committee Charter		33.8 KB
Corporate Governance and Nominating Committee Charter		17.9 KB

Governance Documents	View
Code of Business Conduct and Ethics		49.9 KB
Corporate Governance Guidelines		27.9 KB
Fair Disclosure Policy		16.9 KB
Insider Trading Policy		22.0 KB
Pre-clearance and Blackout Policy		23.2 KB
Reporting Questionable Accounting and Auditing Practices and Policy Prohibiting Retaliation		13.4 KB

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