Citizens Holding Company

Corporate Governance Overview

Citizens Holding Company Corporate Governance Hotline

Toll Free (800) 858-2893

Governance Documents

Code of Ethics for Senior Executive and Financial Officers 118 KB

Code of Conduct for Directors, Officers and Employees 27.3 KB

Committee Charters

Audit Committee 36.3 KB

Nominating Committee 16.6 KB

Compensation Committee 25.2 KB

---