Corporate Governance

The Board of Directors of Emclaire Financial Corp (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Document View
Audit Committee Charter PDF  171.3 KB Add to Briefcase
Human Resource Committee Charter PDF  362.3 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF  225.7 KB Add to Briefcase
Excessive and Luxury Expenditure Policy PDF  224.8 KB Add to Briefcase
Insider Trading Policy PDF  260.7 KB Add to Briefcase
Code of Ethics and Business Conduct and Whistleblower Policy PDF  444.1 KB Add to Briefcase

Add to Briefcase = add file to Briefcase
Stock Quote (NASDAQ: EMCF)
+ 0.58
Day High:
Day Low:
Delayed at least 20 minutes.
Provided by eSignal.

Emclaire Financial Corp
612 Main Street
P.O. Box D
Emlenton, PA 16373
(844) 767-2311

Investor Relations Contact
Mr. William C. Marsh
Chairman of the Board, President and CEO

Transfer Agent
American Stock Transfer & Trust Company, LLC
6201 15th Avenue
Brooklyn, NY 11219
(800) 937-5449
American Stock Transfer