Corporate governance starts with the integrity of corporate leadership. Sound corporate governance practices exemplify First Interstate’s commitment to integrity and to addressing the interests of our shareholders, employees, customers and the communities we serve. Many of the Company’s corporate governance policies are embodied in the Corporate Governance Guidelines, Committee Charters and Code of Ethics set forth below.

Corporate Governance Links

• Corporate Governance Guidelines
• Governance and Nominating Committee Charter
• Audit Committee Charter
• Compensation Committee Charter
• Credit Committee Charter
• Code of Ethics