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The Corporate Governance Committee is appointed by the Board to (1) assist the Board by identifying individuals qualified to become Board members and to recommend to the Board director nominees for the next annual meeting of shareholders, (2) recommend to the Board the Corporate Governance Guidelines applicable to the Bank, (3) lead the Board in its annual review of the Board's performance, and (4) recommend to the Board director nominees for each committee.
The Corporate Governance Committee is a standing committee of the Board of Directors comprised of not less than three (3) independent directors. An independent director should be free of any relationship that could influence his/her judgment as a Committee member. The members shall be elected to the Committee by the Board annually or as necessary to fill vacancies in the interim. The Board shall designate one of the Committee members as Chairperson.
The Committee shall hold meetings as necessary. Corporate Governance Committee meetings are usually scheduled at least twice a year.
Corporate Governance Charter
Audit Committee Charter
Excessive and Luxury Expenditures Policy
Elmira Savings Bank
333 E. Water St., Elmira, NY 14901
Phone: (607) 734-3374
The Advisor Newsletter
Routing Number: 221370399
Orig NMLS #403589
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