
| Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below. |
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Board Committee Descriptions Executive Executive
The Executive Committee has the authority to review, guide and take any permissible actions with respect to the business and affairs of TSFG as usually taken by the Board of Directors when the Executive Committee determines that it is appropriate to act prior to the next Board of Directors' meeting. Audit
The Audit Committee assists the Board in fulfilling its oversight responsibilities by reviewing the financial reports and other financial information provided by TSFG to any governmental body or the public; TSFG's systems of internal controls regarding finance, accounting, legal compliance and ethics that management and the Board have established; and TSFG's auditing, accounting and financial reporting processes generally. Compensation
The Compensation Committee sets TSFG's compensation policies and makes recommendations regarding senior management compensation. Nominating
The Nominating and Corporate Governance Committee recommends nominees for election to the Board and addresses issues of corporate governance. This Committee also considers recommendations for Director nominees from shareholders. Risk
The Risk Committee assists the Board in fulfilling its oversight responsibilities with respect to TSFG’s credit, balance sheet, liquidity, and operational risks. It reviews risk reports generated by TSFG’s risk management functions and communicates with other committees, as considered necessary, with respect to risk issues. |