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Governance Documents

  • Overview
    • News & Events
      • News
      • 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
      • Board of Directors
      • Executive Leadership
      • Committee Composition
      • Corporate Responsibility Report
    • Resources
      • Investor FAQs
      • Information Request Form
      • Investor Email Alerts
      • Investor Contacts

Corporate Governance Documents

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Code of Conduct for CEO & CFO (opens in new window)
127 KB
Complaints Regarding Accounting, Internal Accounting Controls or Auditing Matters ("Whistleblower Policy") (opens in new window)
197 KB
Corporate Governance Guidelines (opens in new window)
223 KB
Shareholder Communications Policy (opens in new window)
109 KB
General Code of Conduct (opens in new window)
228 KB

Committee Charters

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Audit Committee Charter (opens in new window)
178 KB
Compensation and Benefits Committee Charter (opens in new window)
158 KB
Credit Risk Committee Charter (opens in new window)
146 KB
Executive Committee Charter (opens in new window)
122 KB
Nominating and Corporate Governance Committee Charter (opens in new window)
220 KB
Risk Committee Charter (opens in new window)
94 KB

Organizational Actions

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DNB Financial Corporation Merger Form (opens in new window)
626 KB
Integrity Bancshares Inc. Merger Form (opens in new window)
104 KB
Gateway Bank of Pennsylvania Merger Form (opens in new window)
145 KB
Mainline Bancorp Inc. Merger Form (opens in new window)
167 KB
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Investor Relations Contact

Mr. Mark Kochvar

(724) 465-4826
mark.kochvar@stbank.com

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