Board and committee mandates
Our Board of Directors recognizes the importance of corporate governance to the effective management of First National and creation of value for all stakeholders. For information on the Board’s responsibilities, please see our Charters.
pdf
Charter of the Board of Directors
pdf 102 KB
pdf
Charter of the Governance Committee
pdf 97 KB
pdf
Mandate of the Chair of the Board
pdf 161 KB
pdf
Mandate of the Lead Independent Director
pdf 132 KB
pdf
Charter of the Audit Committee
pdf 168 KB
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.