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Corporate Governance

Committee Charters  
Audit Committee Charter PDF  134.4 KB Add to Briefcase
Compensation Committee Charter PDF  120.3 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   86.3 KB Add to Briefcase

Governance Documents  
Code of Business Conduct and Ethics for Members of the Board of Directors PDF 127.8 KB Add to Briefcase
Code of Business Conduct and Ethics for Employees PDF 135.0 KB Add to Briefcase
Code of Ethics for CEO, President and Senior Financial Professionals PDF 106.5 KB Add to Briefcase
Whistle Blower Policy PDF 30.8 KB Add to Briefcase
Policy for Stockholder Communications to the Board of Directors PDF 66.3 KB Add to Briefcase
Nominating Policies and Procedures PDF 17.8 KB Add to Briefcase

Committee Composition Audit Compensation Nominating and Corporate Governance
Marvin D. Brailsford Member of Audit Committee    
Jon E. M. Jacoby   Committee Chair for Compensation Committee Committee Chair for Nominating and Corporate Governance Committee
Bob L. Martin     Member of Nominating and Corporate Governance Committee
William C. Nylin, Jr. Chairman of the Board      
Douglas H. Martin      
Scott L. Thompson Member of Audit Committee    
William T. Trawick   Member of Compensation Committee Member of Nominating and Corporate Governance Committee
Theodore M. Wright Committee Chair for Audit Committee Member of Compensation Committee  
Timothy L. Frank      
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
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