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 | |||||
Karen Hartje | Independent Director | Audit | Credit Risk | |||
Ann B. Gugino | Independent Director | Audit | Compensation | |||
James H. Haworth | Independent Director | Compensation | Nominating and Corporate Governance | |||
Bob L. Martin | Independent Director | Compensation | Nominating and Corporate Governance | |||
Douglas H. Martin | Compliance | Credit Risk | ||||
David Schofman | Independent Director | Compensation | ||||
Oded Shein | Independent Director | Audit | Compliance | |||
William E. Saunders Jr. | Independent Director | Audit | Credit Risk | Nominating and Corporate Governance |
= Independent Director
= Chairperson
= Member
= Lead Director
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