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.

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Audit Committee Charter PDF   33.7 KB Add to Briefcase
Human Resource Committee Charter PDF  359.6 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   55.6 KB Add to Briefcase
Excessive and Luxury Expenditure Policy PDF  221.0 KB Add to Briefcase
Insider Trading Policy PDF  181.7 KB Add to Briefcase
Code of Ethics and Business Conduct and Whistleblower Policy PDF  313.1 KB Add to Briefcase


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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
investor.relations@farmersnb.com

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