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Model Committee Charters

These policies regarding committee charters describes (i) the process by which Bank directors create Committees and appoint members, (ii) the rules regarding how Board Committees are governed and (iii) the rules regarding the authority which may be exercised by Bank Committees.

These policies are intended to be modified by the bank to meet its specific organization’s needs.

Materials in these policies were prepared by the Boardman & Clark LLP Banking Group.

The Compensation and Benefits Committee and Board of Directors Resolutions Establishing Such Committee
The Compensation and Benefits Committee and Board of Directors Resolutions Establishing Such Committee
$250.00
The Finance and Audit Committee and Board of Directors Resolutions Establishing Such Committee
The Finance and Audit Committee and Board of Directors Resolutions Establishing Such Committee
$250.00
The Nominating and Corporate Governance Committee and Board of Directors Resolutions Establishing Such Committee
The Nominating and Corporate Governance Committee and Board of Directors Resolutions Establishing Such Committee
$250.00
The Risk Management Committee and Board of Directors Resolutions Establishing Such Committee
The Risk Management Committee and Board of Directors Resolutions Establishing Such Committee
$250.00