Farm Credit of New Mexico

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GOVERNANCE

Board of Directors. Farm Credit of New Mexico is governed by a 10-member Board of Directors, 7 of whom are elected by the stockholders and 3 directors who are appointed by the elected directors. The Board of Directors Charter, which establishes specific responsibilities and authorities for the Board of Directors, can be accessed by clicking Board of Directors Charter.

Farm Credit of New Mexico Board of Directors

Allen Wells Allen "Wess" Wells Tom Drake Tom Drake Michael Marley Mike Marley Hilaire Mowduk Hilaire Mowduk Scott Shafer Scott Shafer Martin Sweetser Martin Sweetser James Duffey James Duffey Jim Hyatt Jim Hyatt Danita Agar Danita Agar Jonathan Vander Dussen Jonathan Vander Dussen

By Laws. Farm Credit of New Mexico's By-Laws can be viewed by clicking FCNM By Laws.

Farm Credit of New Mexico Leadership Team

Alan Feit - CEO Alan Feit - President - Chief Executive Officer Al Porter - CEO Al Porter - Retiring President - Chief Executive Officer Beverly Gabaldon - CFO Beverly Gabaldon - Senior VP - Chief Financial Officer Alan Pedersen - General Counsel/SOCO Alan Pedersen - Senior VP - General Counsel/SOCO Kevin Kuper - CCO Kevin Kuper - Senior VP - Chief Credit Officer Dennis Fike - CSO Dennis Fike - Senior VP - Chief Service Officer Clint Bower - Western Region Clint Bower - Senior VP - Chief Business Development Officer

Audit Committee. The Audit Committee is composed of 3 members of the Board of Directors. The Audit Committee Charter, which establishes specific responsibilities and authorities for the Audit Committee, can be accessed by clicking Audit Committee Charter.

Compensation Committee. The Compensation Committee is composed of three members of the Board of Directors. The Compensation Committee Charter, which establishes specific responsibilities and authorities for the Compensation Committee, can be accessed by clicking Compensation Committe Charter.

Codes of Ethics. All directors and employees of FCNM are responsible for maintaining the highest standards in conducting business. In that regard, Codes of Ethics have been established for the Board of Directors and for the Chief Executive Officer, Chief Financial Officer, Chief Credit Officer, and other financial professionals. These Codes of Ethics supplement FCNM's Standards of Conduct Policies for directors and employees. For more information on the Code of Ethics for the Board of Directors, click Code of Ethics for Board of Directors. For more information on the Code of Ethics for the Chief Executive Officer and financial professionals, click Code of Ethics for Employees.

Whistleblower Program. The Audit Committee of FCNM has established a Whistleblower Program to receive and handle reports related to accounting practices, report accuracy, internal controls, auditing matters, and misconduct or fraud. It provides for the confidential, anonymous reporting of concerns. Reports can be filed online at www.ethicspoint.com or by phone at 1-866-384-4277.