Corporate Governance

M&T Bank Corporation has adopted standards, policies and procedures for all aspects of corporate governance. Among the areas addressed are Director qualifications and responsibilities, Board committee charters, corporate disclosure policy, controls and procedures regarding financial reporting and disclosure, and separate codes of ethics for all employees and senior financial officers.

Title View

Corporate Governance Standards

Disclosure and Regulation FD Policy

Executive Committee Charter

Nomination, Compensation, and Governance Committee Charter

Audit Committee Charter

Risk Committee Charter

Financial Reporting and Disclosure Controls and Procedures Policy

Code of Ethics for CEO and Senior Financial Officers

Code of Business Conduct and Ethics

Employee Complaint Procedures for Accounting and Auditing Matters

Excessive or Luxury Expenditures Policy

Shareholders or interested parties wishing to communicate with the Board of Directors or any individual director may submit his or her written correspondence to M&T Bank Corporation's Corporate Secretary, One M&T Plaza, Buffalo, New York 14203. The Corporate Secretary may facilitate direct communications to the Board, the lead independent director, the non-management directors as a group, or individual directors, by reviewing and summarizing such communications.