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M&T Bank Corporation has adopted standards, policies and procedures for all aspects of corporate governance. Among the areas addressed are Director qualifications and responsibilities, Board committee charters, corporate disclosure policy, controls and procedures regarding financial reporting and disclosure, and separate codes of ethics for all employees and senior financial officers.

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Corporate Governance Standards   PDF   45.2 KB  
Disclosure and Regulation FD Policy   PDF   79.6 KB  
Executive Committee Charter   PDF   15.6 KB  
Nomination, Compensation, and Governance Committee Charter   PDF   37.4 KB  
Audit Committee Charter   PDF   40.9 KB  
Risk Committee Charter   PDF   37.0 KB  
Financial Reporting and Disclosure Controls and Procedures Policy   PDF  141.3 KB  
Code of Ethics for CEO and Senior Financial Officers   PDF   20.9 KB  
Code of Business Conduct and Ethics   PDF   54.8 KB  
Employee Complaint Procedures for Accounting and Auditing Matters   PDF   22.6 KB  
Excessive or Luxury Expenditures Policy   PDF   37.2 KB  

Shareholders or interested parties wishing to communicate with the Board of Directors or any individual director may submit his or her written correspondence to M&T Bank Corporation's Corporate Secretary, One M&T Plaza, Buffalo, New York 14203. The Corporate Secretary may facilitate direct communications to the Board, the lead independent director, the non-management directors as a group, or individual directors, by reviewing and summarizing such communications.

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