Corporate Governance

Committee Charters

Title	Documents
Audit Committee Charter	Add Files Audit Committee Charter 232.6 KB
Compensation Committee Charter	Add Files Compensation Committee Charter 240 KB
Nominating and Corporate Governance Committee Charter	Add Files Nominating and Corporate Governance Committee Charter 226.8 KB
Compliance Committee Charter	Add Files Compliance Committee Charter 183.4 KB
Credit Risk Committee Charter	Add Files Credit Risk Committee Charter 182.1 KB

Governance Documents

Title	Documents
Conn's Code of Business Conduct and Ethics	Add Files Conn's Code of Business Conduct and Ethics 173.5 KB
Insider Trading Policy	Add Files Insider Trading Policy 84 KB
Code of Ethics for CEO, President and Senior Financial Professionals	Add Files Code of Ethics for CEO, President and Senior Financial Professionals 28.4 KB
Code of Business Conduct and Ethics for Members of the Board of Directors	Add Files Code of Business Conduct and Ethics for Members of the Board of Directors 47.8 KB
Whistle Blower Policy	Add Files Whistle Blower Policy 26.2 KB
Corporate Governance Guidelines	Add Files Corporate Governance Guidelines 197.3 KB

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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