Medallion Financial Corp. has always been committed to strong corporate governance. Every employee and our Board of Directors play a part in assuring our compliance with legal requirements and ethical standards of professional conduct. Our Board of Directors has adopted the following policies and charters to reflect our corporate governance practices. You may contact one or more members of the Board of Directors or its Committees by writing to Ms. Marie Russo, Corporate Secretary at: Medallion Financial Corp. c/o Corporate Secretary 437 Madison Avenue, 38th Floor New York, New York 10022 Policies, Codes, and Charters Code of Ethical Conduct and Insider Trading Policy        (revised April 2008) Code of Ethical Conduct for Senior Financial Officers Audit Committee Charter Nominating and Governance Committee Charter Compensation Committee Charter Luxury Expenditure Policy Click here to download Acrobat Reader. About Medallion | Lending Solutions | For Investors | In The News Site Map | Contact Us | Home Medallion Financial Corp. 437 Madison Avenue New York, NY 10022 Tel: (212) 328-2100 Fax: (212) 328-2121 1-877-MEDALLION Design Consultant: Zahor Design Office Inc. nasdaq: taxi Web development by: Innovative Internet Marketing Solutions