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GovernanceSOUTHWEST BANCORP, INC. (NASDAQ - OKSB)  
Management and Directors of Southwest Bancorp, Inc. recognize the importance of sound and effective corporate governance.

Our Corporate Governance Guidelines, together with the charters of our Board Committees, are key elements of the structure by which the Company is governed. Our Code of Ethics provides the framework for maintaining the highest standards of professional conduct among all employees and directors.

Through the principles and practices mandated in these documents, we conduct an honorable and profitable business for the long-term benefit of our constituencies.
TitleDateFormat
Insider Trading Policy2/26/2013
FD Policy12/20/2012
Transparent Reporting Policy2/23/2012
Joint Compensation Committee Charter9/30/2010
Governance Committee Charter9/30/2010
Joint Audit Committee Charter1/20/2005
Code of Ethics1/22/2004
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