Corporate Governance Policy

Table of Contents

Purpose and Contents - Topic 1

Policy Statement - Topic 2

Corporate Governance Responsibilities Section

General Overview - Topic 1

Banking Laws, Rulings and Regulations - Topic 2

Board of Directors - Committees - Topic 3

Board of Directors - Communications - Topic 4

Board of Directors - Composition and Selection Process - Topic 5

Board of Directors - Director Independence - Topic 6

Board of Directors - Meeting Guidelines - Topic 7

Board of Directors - Selection of Executive Officers - Topic 8

Board of Directors - Self Examination - Topic 9

Board of Directors - Strategic Plans and Policies - Topic 10

Capitalization - Topic 11

Code of Ethics - Topic 12

Community Commitment - Topic 13

Compensation - Annual Bonus Plan - Topic 14

Compensation - Board of Directors - Topic 15

Compensation and Evaluation - Chief Executive Officer - Topic 16

Compensation and Evaluation - Senior Management - Topic 17

Risk Management - Topic 18

Regulatory Governance Responsibilities Section

Affiliate Transactions - Topic 1

Audits - Topic 2

Bank Secrecy Act - Topic 3

Bank Security Program Procedures - Topic 4

Branch Closings - Topic 5

Community Reinvestment Act - Topic 6

Compliance Oversight - Topic 7

Disaster Recovery and Business Continuity - Topic 8

Information Systems Security - Topic 9

Insider Lending - Topic 10

Interbank Liabilities - Topic 11

Investments - Topic 12

Lending Activities - Topic 13

Loan and Lease Losses - Topic 14

Overdrafts - Topic 15

Privacy - Topic 16

Safety and Soundness - Topic 17

Sales of Non-Deposit Investment Products - Topic 18

Third Party Oversight - Topic 19

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