Corporate Governance

    Committee Charters  
    Audit Committee Charter PDF   27.9 KB Add to Briefcase
    Compensation Committee Charter PDF   21.1 KB Add to Briefcase
    Nominating and Corporate Governance Committee Charter PDF   86.3 KB Add to Briefcase

    Governance Documents  
    Audit Committee Charter PDF 27.9 KB Add to Briefcase
    Compensation Committee Charter PDF 21.1 KB Add to Briefcase
    Code of Business Conduct and Ethics for Members of the Board of Directors PDF 34.9 KB Add to Briefcase
    Code of Ethics for CEO, President and Senior Financial Professionals PDF 20.7 KB Add to Briefcase
    Policy for Stockholder Communications to the Board of Directors PDF 13.0 KB Add to Briefcase
    Code of Business Conduct and Ethics for Employees PDF 84.4 KB Add to Briefcase
    Whistle Blower Policy PDF 19.1 KB Add to Briefcase
    Nominating Policies and Procedures PDF 17.8 KB Add to Briefcase

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

    Stock transaction information provided by EDGAR Online. Conn's Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

    Add to Briefcase = add file to Briefcase