corporate-governance

Corporate governance

Our Board of Directors is responsible for providing oversight of our operations and management’s performance in achieving corporate goals.

Key areas of governance focus include long-term strategy, risk oversight, management succession and workforce development/retention. We see these areas as fundamental to First National’s sustainability and future success. We operate within strict guidelines found in our Code of Business Ethics Conduct, Disclosure Policy and Insider Trading Policy – and our Board is committed to staying current with evolving ESG practices.

Board and committee mandates

Our Board of Directors uses two sub committees - an Audit Committee and a Governance Committee to ensure First National’s corporate governance is overseen by independent directors.
Board and committee mandates: Learn more

Board of directors

The members of our Board of Directors have extensive experience in mortgage lending, real estate, strategic planning, governance and finance. The Board consists of nine members, six of whom are independent.

National in scope, local in focus.

We are proud to operate from regional offices across Canada, each staffed by lending specialists dedicated to delivering value to all stakeholders.