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.
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Charter of the Board of Directors
pdf 100 KB
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Charter of the Audit Committee
pdf 156 KB
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Charter of the Governance Committee
pdf 103 KB
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Mandate of the Chair of the Board
pdf 157 KB
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Mandate of the Lead Independent Director
pdf 128 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.