Corporate Governance Policy Template

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

Fidelity Bonds and Liability Insurance - Topic 3

Board of Directors - Committees - Topic 4

Board of Directors - Communications - Topic 5

Board of Directors - Composition and Selection Process - Topic 6

Board of Directors - Director Independence - Topic 7

Board of Directors - Meeting Guidelines - Topic 8

Board of Directors - Selection of Executive Officers - Topic 9

Board of Directors - Self Examination and Assessment - Topic 10

Board of Directors - Strategic and Business Plans - Topic 11

Board of Directors - Training - Topic 12

Capitalization - Topic 13

Code of Ethics - Topic 14

Community Commitment - Topic 15

Compensation - General - Topic 16

Compensation - Annual Bonus Plan - Topic 17

Compensation - Board of Directors - Topic 18

Compensation and Evaluation - Chief Executive Officer - Topic 19

Compensation and Evaluation - Senior Management - Topic 20

Enterprise Wide Risk Management Program - Topic 21

Regulatory Governance Responsibilities Section

Affiliate Transactions - Topic 1

Audits - Topic 2

Bank Secrecy Act - Topic 3

Bank Security Program - 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

Political Matters - Topic 16

Privacy - Topic 17

Safety and Soundness - Topic 18

Sales of Non-Deposit Investment Products - Topic 19

Third Party Oversight - Topic 20

Recent updates to this product:

01/09/12 Update

10/18/10 Update

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