Corporate Governance

Committee Charters

Title Documents

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Credit Risk and Compliance Committee Charter

Governance Documents

Title Documents

Conn's Code of Business Conduct and Ethics

Insider Trading Policy

Code of Ethics for CEO, President and Senior Financial Professionals

Code of Business Conduct and Ethics for Members of the Board of Directors

Whistle Blower Policy

Corporate Governance Guidelines

Committee Composition

Independent Director Audit Compensation Credit Risk and Compliance Nominating and Corporate Governance
Norm Miller
James H. Haworth Independent Director Compensation Nominating and Corporate Governance
Kelly M. Malson Independent Director Audit Nominating and Corporate Governance
Bob L. Martin Independent Director Compensation Nominating and Corporate Governance
Douglas H. Martin Credit Risk and Compliance
David Schofman Independent Director Compensation
Oded Shein Independent Director Audit Credit Risk and Compliance
William E. Saunders Jr. Independent Director Audit Credit Risk and Compliance
= Independent Director = Chairperson = Member = Lead Director

For recent transactions, including derivative transactions, see our Section 16 SEC filings page.