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	47.8 KB
Human Resource Committee Charter	25.7 KB
Nominating and Corporate Governance Committee Charter	42.3 KB
Code of Personal and Business Conduct and Ethics	239.9 KB
Whistleblower Policy	63.9 KB
Excessive and Luxury Expenditure Policy	40.6 KB
Insider Trading Policy	106.5 KB