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Governance Documents

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Corporate governance starts with the integrity of corporate leadership. Sound corporate governance practices exemplify First Interstate’s commitment to integrity and to addressing the interests of our shareholders, employees, customers and the communities we serve. Many of the Company’s corporate governance policies are embodied in the Corporate Governance Guidelines, Committee Charters and Code of Ethics set forth below.

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Insider Trading Policy5/1/2013
Code of Ethics for CEO and Senior Financial Officers11/11/2010
Code of Conduct1/22/2015
Corporate Governance Guidelines5/21/2015
Audit Committee Charter11/20/2014
Compensation Committee Charter5/20/2015
Credit Committee Charter5/1/2013
Executive Committee Charter11/20/2014
Governance and Nominating Committee Charter5/21/2015
Technology & Business Process Improvement Charter1/22/2015
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