Governance: Board Oversight
The company’s 22-member Board of Directors is a diverse group of strong leaders with executive experience that aligns with our organization’s business strategy.
The board oversees the company’s overall strategic and reputational risks and regularly reviews the company’s credit, liquidity and operations, as well as the risks associated with each. Committees of the board focus on specific areas, including:
- Audit Committee: Accounting and financial reporting, internal controls, and compliance with legal and regulatory requirements.
- Risk Committee: Enterprise-wide risk management programs including capital planning, liquidity and operations risk.
- Credit Committee: The company’s credit portfolio and credit-related policies.
- Independent Compensation Committee: The company’s compensation policies and programs.
The Audit Committee is also responsible for reviewing the company’s Environmental, Social and Governance Report.
Our efforts and programs help support the United Nations Sustainable Development Goals.
Quick biographies for our board members and senior management can be found on the investor relations section of our website.
Standards of Conduct and Code of Ethics
Annually, directors attest to and the Audit Committee reviews the Code of Ethics.
The annual proxy statement identifies responsibilities of board committees including the company's capital planning process.
The company's 10-K reviews a wide array of company performance factors, including any monetary losses as a result of legal proceedings associated with fraud, insider trading, anti-trust, anti-competitive behavior, market manipulation, malpractice, or other related financial industry laws or regulations.
Our Commitment to ESG
For more than 100 years, we’ve focused on making sure that families and businesses have a trusted, secure source of financial expertise. We’ve been committed to making our communities a better place to live and work. And, we’ve been an employer that values diversity, promotes inclusion and fosters career growth for all of our team members.