Corporate Governance

Boone County Bank is a wholly owned subsidiary of Madison County Financial, Inc., and is traded on the OTC-Pink Market under the symbol MCBK.

• Audit Committee Charter
• Compensation Committee Charter
• Nominating and Corporate Governance Committee Charter
• Code of Ethics

Questions? Contact:

David J. Warnemunde
President and Chief Executive Officer
(402) 454-6511

Brenda L. Borchers
Vice President and Chief Financial Officer
(402) 454-6511