Corporate Governance

The Board of Directors of Independent Bank Group, 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.

Committee Charters
Title View
Audit Committee Charter
Nominating and Governance Committee Charter
Strategic Planning Committee Charter
Compensation Committee Charter
Corporate Policies
Title View
Audit and Non-Audit Services Pre-Approval Policy
Code of Conduct
Code of Ethics for CEO and Sr. Financial Officers
Corporate Governance Guidelines
Insider Trading Policy
Related Party Transactions Policy
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