LEADERSHIP

Governance

Board of Directors. Farm Credit of New Mexico is governed by a 10-member Board of Directors, seven of whom are elected by the stockholders and three 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’s By-Laws can be viewed by clicking FCNM By Laws.

Audit Committee

The Audit Committee is composed of three 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 Committee Charter.

Codes of Ethics

FCNM has adopted a Code of Ethics which is applicable to all directors and employees of FCNM.   Directors and employees are responsible for maintaining the highest ethical standards in conducting business. This includes maintaining high standards of care, honesty, integrity and fairness.  The Code of Ethics supplements FCNM’s Standards of Conduct Policy for directors and employees.  The Code of Ethics is available upon request and at no cost to anyone who desires a copy.

For more information on the Code of Ethics, click Code of Ethics.

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.lighthouse-services.com/farmcreditnm or by phone at 833-222-1741.