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Corporate Governance

The Board of Directors of Whitney Holding Corporation (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.

Committee Charters	View
Audit Committee Charter		124.6 KB
Compensation and Human Resources Committee Charter		29.5 KB
Nominating and Corporate Governance Committee Charter		28.1 KB

Governance Documents	View
Corporate Governance Guidelines		49.9 KB
Code of Business Conduct and Ethics for the Board of Directors		27.7 KB
Code of Ethics and Conduct for Senior Financial Officers and Executive Officers		26.9 KB
Shareholder Communications with Board of Directors
Complaints Regarding Accounting, Internal Accounting Controls or Auditing Matters
Code of Conduct and Standard of Ethics for Employees		144.0 KB

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