CORPORATE GOVERNANCE
Medallion Financial Corp. has always been committed to strong corporate governance. Every employee and our Board of Directors play a part in assuring our compliance with legal requirements and ethical standards of professional conduct. Our Board of Directors has adopted the following policies and charters to reflect our corporate governance practices.
You may contact one or more members of the Board of Directors or its Committees by writing to Marisa Silverman, Corporate Secretary at:
Medallion Financial Corp.
c/o Corporate Secretary
437 Madison Avenue, 38th Floor
New York, New York 10022
POLICIES, CODES, AND CHARTERS
- Code of Ethical Conduct and Insider Trading Policy
- Code of Ethical Conduct for Senior Financial Officers
- Audit Committee Charter
- Nominating and Governance Committee Charter
- Compensation Committee Charter
- Investment Oversight Committee Charter
Effective October 25, 2024, Medallion Financial Corp. amended its Code of Ethical Conduct and Insider Trading Policy to clarify and reinforce whistleblower protections.