Corporate Governance Guidelines CFC's Corporate Governance Guidelines provide the framework for the governance infrastructure at CFC, and assist the Board in fulfilling its duties. Board Composition A quick overview of CFC's Board Committee assignments and Director independence. Board Committees Audit and Ethics Compensation Corporate Governance and Nominating Credit Finance Operations and Public Policy Special Oversight Internal Oversight Descriptions of those departments within CFC that oversee and strengthen the Company's corporate governance infrastructure.

Code of Business Ethics A message from CFC's Chairman Angelo R. Mozilo on the importance of ethical conduct in all aspects of the Company's business dealings, in addition to the business ethics guidelines which govern the conduct of all CFC employees. Certificate of Incorporation Click the above link to download a PDF document. Bylaws Click the above link to download a PDF document. Corporate Governance FAQs Have a question about governance at CFC? This section provides answers to the most frequently asked questions regarding the governance practices at the Company. Contact the Board Call, write or e-mail the CFC Board of Directors to discuss any issues of concern. Categorical Board Independence Standards Click the above link to download a PDF document. Related Person Transaction Policy Click the above link to download a PDF document.