Governance Documents & Charters :: Amerant Bancorp Inc. (AMTB)

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(NYSE: AMTB) is a bank holding company headquartered in Coral Gables, Florida since 1979. The Company operates through its subsidiaries, Amerant Bank, N.A. (the \u201cBank\u201d), Amerant Investments, Inc., and Amerant Mortgage, LLC.  The Company provides individuals and businesses with deposit, credit and wealth management services. The Bank, which has operated for over 40 years, is headquartered in Florida and has over 10 billion in assets. The Bank operates 19 banking centers \u2013 18 in South Florida and 1 in Tampa, FL. ","tickerSymbol":": AMTB","url":"https:\/\/investor.amerantbank.com","logo":"https:\/\/d1io3yog0oux5.cloudfront.net\/_084a916826b3079deda71e05c84c9282\/amerantbank\/logo.png","image":"https:\/\/d1io3yog0oux5.cloudfront.net\/_084a916826b3079deda71e05c84c9282\/amerantbank\/db\/2281\/20579\/social_image_resized.jpg","sameAs":[]}</script>  <meta name="viewport" content="initial-scale=1.0, width=device-width"> <link rel="preconnect" href="https://d1io3yog0oux5.cloudfront.net"> <link rel="preconnect" href="https://qmod.quotemedia.com"> <link href="https://d1io3yog0oux5.cloudfront.net/_084a916826b3079deda71e05c84c9282/amerantbank/files/theme/css/ir.stockpr.css" rel="stylesheet" type="text/css" media="screen" /> <link rel="stylesheet" href="https://d1io3yog0oux5.cloudfront.net/_084a916826b3079deda71e05c84c9282/amerantbank/files/theme/css/style.css"> <link rel="shortcut icon" 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url(https://d1io3yog0oux5.cloudfront.net/_084a916826b3079deda71e05c84c9282/amerantbank/db/2357/20922/image_split_sm.jpg);background-position: 50% 50%;background-repeat: no-repeat;background-size: cover;background-color: #333;"></div> </div> </div> </header> <nav id="sectionNav" class="sub-navigation-wrapper" aria-label="Governance Section"> <div class="sub-navigation affixed"> <div class="container"> <a class="visible-xs visible-sm mobile-sub-nav-trigger collapsed" role="button" data-toggle="collapse" data-target="#sub-navigation"> <div class="trigger-container"> <div class="meat"></div> <div class="meat"></div> <div class="meat"></div> </div> Governance </a> <div class="collapse sb-nav clearfix" id="sub-navigation"> <h3>Governance</h3> <ul> <li class=""> <a href="/corporate-governance" target="_self" >Overview</a> </li> <li class=""> <a href="/corporate-governance/board-of-directors" target="_self" >Board of Directors</a> </li> <li class=""> <a href="/corporate-governance/board-committees" target="_self" >Board Committees</a> </li> <li class="active active-landing"> <a href="/corporate-governance/governance-documents-charters" target="_self" >Governance Documents & Charters</a> </li> </ul> </div> </div> </div> </nav> <div class="container"> <div class="row justify-content-center"> <div class="col-lg-12"> <main id="mainContent" class="main-content"> <p>The Board of Directors of Amerant Bancorp Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.</p> <div class="module-asset-list "> <div class="asset"> <div class="row align-items-center justify-content-between"> <div class="col-md-8"> <a href="https://d1io3yog0oux5.cloudfront.net/_084a916826b3079deda71e05c84c9282/amerantbank/db/2275/21389/file/AMTH+Corporate+Governance+Guidelines+-+effective+October+18+2023.pdf" target="_blank" rel="noopener"><h2 class="heading--h4">Corporate Governance Guidelines</h2></a> </div> <div class="col-md-auto"> <a href="https://d1io3yog0oux5.cloudfront.net/_084a916826b3079deda71e05c84c9282/amerantbank/db/2275/21389/file/AMTH+Corporate+Governance+Guidelines+-+effective+October+18+2023.pdf" target="_blank" rel="noopener" class="btn">Download <span class="sr-only">Corporate Governance Guidelines</span></a> </div> </div> </div> <div class="asset"> <div class="row 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target="_blank" rel="noopener"><h2 class="heading--h4">Amended and Restated Articles of Incorporation</h2></a> </div> <div class="col-md-auto"> <a href="https://d1io3yog0oux5.cloudfront.net/_084a916826b3079deda71e05c84c9282/amerantbank/db/2275/21391/file/Amerant_Bancord_Second_Amended_and_Restated_Articles_of_Incorporation_November_18_2021.pdf" target="_blank" rel="noopener" class="btn">Download <span class="sr-only">Amended and Restated Articles of Incorporation</span></a> </div> </div> </div> <div class="asset"> <div class="row align-items-center justify-content-between"> <div class="col-md-8"> <a href="https://d1io3yog0oux5.cloudfront.net/_084a916826b3079deda71e05c84c9282/amerantbank/db/2275/21392/file/AMTH+Bylaws+-+Effective+October+18+2023.pdf" target="_blank" rel="noopener"><h2 class="heading--h4">Amended and Restated Bylaws</h2></a> </div> <div class="col-md-auto"> <a href="https://d1io3yog0oux5.cloudfront.net/_084a916826b3079deda71e05c84c9282/amerantbank/db/2275/21392/file/AMTH+Bylaws+-+Effective+October+18+2023.pdf" target="_blank" rel="noopener" class="btn">Download <span class="sr-only">Amended and Restated Bylaws</span></a> </div> </div> </div> <div class="asset"> <div class="row align-items-center justify-content-between"> <div class="col-md-8"> <a href="https://d1io3yog0oux5.cloudfront.net/_084a916826b3079deda71e05c84c9282/amerantbank/db/2275/21393/file/AMTH+-+Insider+Trading+Policy+Proposal+May+2024+APPROVED.pdf" target="_blank" rel="noopener"><h2 class="heading--h4">Insider Trading Policy</h2></a> </div> <div class="col-md-auto"> <a href="https://d1io3yog0oux5.cloudfront.net/_084a916826b3079deda71e05c84c9282/amerantbank/db/2275/21393/file/AMTH+-+Insider+Trading+Policy+Proposal+May+2024+APPROVED.pdf" target="_blank" rel="noopener" class="btn">Download <span class="sr-only">Insider Trading Policy</span></a> </div> </div> </div> <div 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target="_blank" rel="noopener"><h2 class="heading--h4">Audit Committee Charter</h2></a> </div> <div class="col-md-auto"> <a href="https://d1io3yog0oux5.cloudfront.net/_084a916826b3079deda71e05c84c9282/amerantbank/db/2275/21396/file/AMTH+-+Board+Audit+Committee+Charter+-+Approved+-+effective+December+6+2023.pdf" target="_blank" rel="noopener" class="btn">Download <span class="sr-only">Audit Committee Charter</span></a> </div> </div> </div> <div class="asset"> <div class="row align-items-center justify-content-between"> <div class="col-md-8"> <a href="https://d1io3yog0oux5.cloudfront.net/_084a916826b3079deda71e05c84c9282/amerantbank/db/2275/21397/file/AMTH+Compensation+%26+HCM+Committee+Charter+-+Approved+-+effective+December+6%2C+2023.pdf" target="_blank" rel="noopener"><h2 class="heading--h4">Compensation and Human Capital Committee Charter</h2></a> </div> <div class="col-md-auto"> <a 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