Corporate Governance Policy


$425.00

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
General Overview - Topic 3
Banking Laws, Rulings and Regulations - Topic 4
Board of Directors – General Responsibilities - Topic 5
Board of Directors – Individual Director Responsibilities - Topic 6
Board of Directors – Committees - Topic 7
Board of Directors – Communications - Topic 8
Board of Directors - Composition and Selection Process - Topic 8
Board of Directors - Director Independence - Topic 10
Board of Directors - Meeting Guidelines - Topic 11
Board of Directors - Selection of Executive Officers - Topic 12
Board of Directors - Self Examination and Assessment - Topic 13
Board of Directors - Strategic and Profit Plans - Topic 14
Board of Directors – Training - Topic 15
Senior Management Responsibilities - Topic 16
Capitalization - Topic 17
Code of Ethics - Topic 18
Community Commitment - Topic 19
Compensation – General - Topic 20
Compensation - Annual Bonus Plan - Topic 21
Compensation - Board of Directors - Topic 22
Compensation and Evaluation - Chief Executive Officer - Topic 23
Compensation and Evaluation - Senior Management - Topic 24
Enterprise Wide Risk Management Program - Topic 25
Fidelity Bonds and Insurance - Topic 26
Stress Testing Program - Topic 27

Recent updates to this product:
06/17/20 Update
06/01/20 Update
04/15/20 Update
04/01/20 Update
12/02/19 Update
11/01/19 Update
10/01/19 Update
09/03/19 Update
02/04/19 Update
08/01/18 Update
05/01/18 Update
03/05/18 Update
12/04/17 Update

This policy template (approximately 143 pages) is in Microsoft® Word format.

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Add to Cart:

  • Model: POL-CGP
  • Manufactured by: Bank Policies


This product was added to our catalog on Thursday 10 August, 2006.

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