Governance Documents

Date	Title	File
5/6/2024	Code of Business Conduct and Ethics	Code of Business Conduct and Ethics 5.5 MB
5/6/2024	Summary of Recent Amendments to Code of Business Conduct and Ethics	Summary of Recent Amendments to Code of Business Conduct and Ethics 180.2 KB
11/14/2022	Process for Nominating Candidates to the Board of Directors of Bank OZK	Process for Nominating Candidates to the Board of Directors of Bank OZK 537.2 KB
11/14/2022	Corporate Governance Guidelines	Corporate Governance Guidelines 993.6 KB
7/16/2018	Corporate Policy Prohibiting Hedging Transactions	Corporate Policy Prohibiting Hedging Transactions 14.9 KB

Date	Title	File
11/17/2024	Audit Committee Charter	Audit Committee Charter 147.7 KB
11/14/2022	Executive Committee Charter	Executive Committee Charter 152.9 KB
8/11/2024	Governance and Compensation Committee Charter	Governance and Compensation Committee Charter 138.1 KB
11/13/2023	Portfolio Oversight Committee Charter	Portfolio Oversight Committee Charter 361.4 KB
11/17/2024	Risk Committee Charter	Risk Committee Charter 104.8 KB
2/26/2023	Trust and Wealth Committee Charter	Trust and Wealth Committee Charter 153.4 KB

Governance Policies