CORPORATE GOVERNANCE

The following documents provide information about Howard Bank's corporate governance policies. These policies are designed to help ensure that Howard Bank is managed in the best interests of our shareholders and that our business practices conform to the highest standards of integrity.
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Corporate Governance Guidelines
Audit Committee Charter
Governance, Nominating and Compensation Committee Charter
Non-Employee Director Code of Conduct
Employee Code of Conduct
Employee Complaint Procedures for Accounting and Auditing Matters
Procedures for Shareholder Communications with the Board