The Board of Directors of AMCORE Financial, Inc., establishes corporate goals and discharges its duties with a view to enhancing the long-term value of the Company for its stockholders as well as the interests of customers, employees and the communities served by the Company. Accordingly, in addition to its general oversight of management, the Board of Directors and its various committees meet regularly to:,
A. provide counsel and oversight on the selection, evaluation, development and compensation of senior management;
B. review, approve and monitor fundamental financial and business strategies and major corporate actions;
C. assess major developments affecting Company; and
D. ensure processes are in place for maintaining the integrity of the Company---the integrity of the financial statements, the integrity of compliance with law and ethics, the integrity of relationships with customers and suppliers, and the integrity of relationships with other stakeholders.
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