INVESTOR RELATIONS

CORPORATE GOVERNANCE

Find information about our directors and senior management, committees and governance documents. The Citizens Holding Company Corporate Governance Hotline is 1-800-858-2893.

Governance Documents

Code of Ethics for Senior Executives and Financial Officers Download

Citizens Code of Conduct for Directors, Officers and Employees Download

Committee Charters

Nominating Committee Download

Compensation Committee Download

Audit Committee Download

SENIOR MANAGEMENT

Herbert A. King
Chairman of the Board, Citizens Holding Company

Greg McKee
President & CEO, Citizens Holding Company

Mark Taylor
Secretary, Citizens Holding Company

Phillip R. Branch
Treasurer & CFO, Citizens Holding Company

BOARD OF DIRECTORS

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BOARD DIVERSITY MATRIX

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COMMITTEE COMPOSITION

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The Citizens Bank

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