corporate governance

ESB Financial Corporation has a strong history of corporate governance policies and practices and we continue to maintain and enhance this stalwart tradition. The Board of Directors of the Company has adopted policies and procedures to build upon our already strong corporate governance program. To view the complete texts of the Code of Ethics Policy, the Code of Ethical Conduct for Senior Financial Officers, and the Charter of Nominating and Corporate Governance Committee of the Board of Directors, the Nonretaliation Whistleblower Policy, or the Audit Committee Charter, click on the links below.

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Charter of Nominating and Corporate Governance Committee of the Board of Directors
Code of Ethics
Code of Ethical Conduct For Senior Financial Officers
Nonretaliation Whistleblower Policy
Audit Committee Charter
Compensation Committee Charter

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NOTICE OF CHANGES IN TEMPORARY FDIC INSURANCE COVERAGE FOR TRANSACTION ACCOUNTS:

All funds in a "noninterest-bearing transaction account" are insured in full by the Federal Deposit Insurance Corporation from December 31, 2010, through December 31, 2012. This temporary unlimited coverage is in addition to, and separate from, the coverage of at least $250,000 available to depositors under the FDIC's general deposit insurance rules.

The term "noninterest-bearing transaction account" includes a traditional checking account or demand deposit account on which the insured depository institution pays no interest. It also includes Interest on Lawyers Trust Accounts ("IOLTAs"). It does not include other accounts, such as traditional checking or demand deposit accounts that may earn interest, NOW accounts, and money-market deposit accounts.

For more information about temporary FDIC insurance coverage of transaction accounts, visit www.fdic.gov.

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corporate governance