The Board of Directors and management of Home Capital believe that the long-term success of Home Capital requires effective corporate governance. The Board and management are committed to maintaining the highest standards of corporate governance.

Shareholder Rights Plan

Statement of Corporate Governance Practices

Charter of the Board of Directors

Charter of the Board Committees

• Audit Committee
• Governance, Nominating and Conduct Review Committee
• Human Resources and Compensation Committee
• Risk and Capital Committee

Position Descriptions

• Chair of the Board
• Vice Chair of the Board
• Chair of the Board Committees
• Vice Chair of the Audit Committee
• Individual Directors
• CEO

Director Independence Standards

Related Links

• Annual Information Form 2008
• Code of Conduct
• Whistleblower Policy

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