Governance Documents

Date	Title	File
5/8/2023	Code of Business Conduct and Ethics	Code of Business Conduct and Ethics 7.5 MB
5/8/2023	Summary of Recent Amendments to Code of Business Conduct and Ethics	Summary of Recent Amendments to Code of Business Conduct and Ethics 246.7 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
11/15/2021	Audit Committee Charter	Audit Committee Charter 4 MB
11/14/2022	Executive Committee Charter	Executive Committee Charter 152.9 KB
8/13/2023	Governance and Compensation Committee Charter	Governance and Compensation Committee Charter 98.5 KB
1/1/2023	Portfolio Oversight Committee Charter	Portfolio Oversight Committee Charter 362.9 KB
5/16/2022	Risk Committee Charter	Risk Committee Charter 187 KB
2/26/2023	Trust and Wealth Committee Charter	Trust and Wealth Committee Charter 153.4 KB

Governance Policies