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Governance Documents
Overview
News & Events
Press Releases
Events
Stock Info
Stock Quote and Chart
Historical Stock Quote
Investment Calculator
Analyst Coverage
Dividend History
Financials
Quarterly Results
Annual Reports and Proxies
SEC Filings
Governance
Governance Documents
Executive Management
Board of Directors
Corporate Responsibility Report
Committee Composition
Resources
Investor FAQs
Information Request Form
Investor Email Alerts
Investor Contacts
Corporate Governance Documents
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Description
Code of Conduct for CEO & CFO
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121 KB
Complaints Regarding Accounting, Internal Accounting Controls or Auditing Matters ("Whistleblower Policy")
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197 KB
Corporate Governance Guidelines
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127 KB
Shareholder Communications Policy
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110 KB
General Code of Conduct
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250 KB
Committee Charters
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Audit Committee Charter
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250 KB
Compensation and Benefits Committee Charter
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100 KB
Credit Risk Committee Charter
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91 KB
Executive Committee Charter
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58 KB
Nominating and Corporate Governance Committee Charter
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96 KB
Risk Committee Charter
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162 KB
Organizational Actions
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Description
DNB Financial Corporation Merger Form
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626 KB
Integrity Bancshares Inc. Merger Form
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104 KB
Gateway Bank of Pennsylvania Merger Form
(opens in new window)
145 KB
Mainline Bancorp Inc. Merger Form
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167 KB