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Corporate Governance

The FHLBank of Pittsburgh believes that a wholly independent Board of Directors, supported by a seasoned and results-driven executive team and staff of integrity, offers the greatest value to the Bank's member-shareholders and community partners. We invite you to review our Governance Principles, Code of Ethics and biographies of our organization's leaders as set forth below.

The Board of Directors of the FHLBank Pittsburgh is currently in the process of identifying individuals who possess the background and skills necessary to serve as appointive Bank directors. As part of this effort, the Bank is opening up the process to all interested parties. Individuals can submit their own names for consideration, or any interested party can submit the name of an individual who they believe is qualified to serve.

Any individual who would like to be considered as a potential nominee must complete the appointive director application which sets forth the statutory eligibility requirements. As requested in the application form, nominees are to respond to all applicable questions regarding financial literacy and experience in fields such as mortgage finance, capital markets, accounting, affordable housing, community and economic development, or legal and regulatory compliance. In addition, applicants are asked to provide a copy of their resume that should include achievements or expertise not addressed elsewhere in the application, such as knowledge of interest rate derivatives, experience with SEC compliance, expertise in auditing or executive compensation, and any other expertise the nominees would like the FHFB to consider.

Any interested party that would like to submit a name for consideration, should provide the individual’s full name and contact information.

You will note that the statutory requirements as described in the application prohibit appointive directors from serving as an officer or director of any bank that is a member of the FHLBank Pittsburgh, and from owning any shares or other financial interest in any member. See Member List

In order to ensure consideration by the Board, applications must be sent to Dana A. Yealy, Managing Director, General Counsel and Corporate Secretary. Applications can be sent via fax to 412-288-7315 or via mail to: Federal Home Loan Bank of Pittsburgh, 601 Grant Street, Pittsburgh, PA 15219-4455.

 

Governance Principles

Board of Directors Profiles

Board Committees

Board Independence

Executive Management Profiles

Code of Conduct

Certification of Incorporation

Bylaws

Reporting Ethics Concerns

Anti-predatory Lending Policy

Appointive Director Nominees

 

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& West Virginia


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