Corporate Governance

Committee Charters

Title Documents

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Compliance Committee Charter

Credit Risk Committee Charter

Governance Documents

Title Documents

Conn's Code of Business Conduct and Ethics

Insider Trading Policy

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

Code of Ethics for CEO, President and Senior Financial Professionals

Whistle Blower Policy

Corporate Governance Guidelines

Committee Composition

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

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