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CORPORATE GOVERNANCE GUIDELINES OF EVERBANK FINANCIAL CORP 1 | EverBank Financial Corp | Corporate Governance Guidelines CORPORATE GOVERNANCE GUIDELINES OF EVERBANK FINANCIAL CORP
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Document Date: 2015-03-25 14:24:19

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Company

ORIENTATION AND CONTINUING EDUCATION The Company / EVERBANK FINANCIAL CORP / General Corporation / New York Stock Exchange / /

Currency

USD / /

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Event

Person Communication and Meetings / /

IndustryTerm

state law / liability insurance / internal auditors / substantive communications / /

MusicGroup

Board of Directors / /

Organization

Technology Oversight Committee / Nominating and Corporate Governance Committee / Compensation Committee / Asset/Liability Committee / Executive Credit Policy Committee / Audit Committee / Governance Committee / Bank Regulatory Agency / ACCESS TO MANAGEMENT Board / Charitable Organization / Operational Risk Committee / Nominating and Governance Committee / Lead Independent / Management Risk Committee / Company’s Audit Committee / Securities and Exchange Commission / Regulatory Compliance Committee / Risk Committee / /

Person

JOB RESPONSIBILITIES / /

Position

executive officer / director Corporate Governance Guidelines CHARITABLE GIVING AND POLITICAL CONTRIBUTIONS If / counsel / Board member / outside advisors / director compensation / advisors / manager experience / DIRECTOR ATTENDANCE AT MEETINGS Directors / Chief Executive Officer / well-qualified and responsible Chief Executive Officer / director / trustee / management official / Director / the Independent Directors / director activities / director serves / Independent Director / General Counsel / secretary / officer / director orientation program / CEO / Chairman / director / DIRECTOR When / director nominees / director independence / Chair / BOARD MEETINGS The Chairman / Principal Executive / director of the Company and director / CHAIRMAN OF THE BOARD Corporate Governance Guidelines SELECTION OF / senior manager / Chairman of the Board / INDEPENDENT ADVISORS / /

ProvinceOrState

Delaware / /

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