Corporate Governance

It is often said that respect must be earned and not simply given. Bank of the Pacific is founded on values including integrity, honesty and respect. Corporate governance is the set of processes, customs, policies and laws affecting the way a company is directed, administered or controlled. This governance includes the relationships among stockholders involved and the goals for which the corporation is governed. The principal stakeholders are the shareholders, management, and board of directors. Other stakeholders include employees, customers, creditors, suppliers, regulators and the community at large.

Listed below are corporate governance documents that guide our activities and decisions.


Audit Committee Charter
Executive Officer Code of Ethics
Compensation and Management Development Committee Charter
Governance and Nominating Committee Charter
Fraud and Whistle Blower Policy

If you would like additional information please contact Sandra Clark, AVP Shareholder Relations at 360.537.4061.