Investor Relations

Corporate Governance

The Board of Directors of Capital Bank Financial Corp (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.

The Company maintains an Ethics Hotline (866-593-6477) that allows employees, vendors and others to raise a concern about the Company in a confidential manner.

Committee Charters

Title View

Risk Committee Charter

Nominating and Governance Committee Guidelines

Contingency Valuation Rights (CVR) Committee Charter

Audit Committee Charter

Governance Documents

Title View

Corporate Governance Guidelines

Code of Business Conduct and Ethics