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Conn's

Corporate Governance

Committee Charters  
Audit Committee Charter PDF  259.7 KB Add to Briefcase
Compensation Committee Charter PDF   80.6 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF  151.5 KB Add to Briefcase
Credit Risk and Compliance Committee Charter PDF   31.2 KB Add to Briefcase

Governance Documents  
Conn's Code of Business Conduct and Ethics PDF 126.5 KB Add to Briefcase
Insider Trading Policy PDF 61.3 KB Add to Briefcase
Code of Ethics for CEO, President and Senior Financial Professionals PDF 20.7 KB Add to Briefcase
Code of Business Conduct and Ethics for Members of the Board of Directors PDF 34.9 KB Add to Briefcase
Whistle Blower Policy PDF 19.1 KB Add to Briefcase
Corporate Governance Guidelines PDF 40.2 KB Add to Briefcase

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

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