Corporate Governance - Highlights

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Highlights | Board of Directors | Committee Composition | Governance Guidelines | Code of Ethics  
QC Holdings Inc. Corporate Governance

Corporate Governance

Our Code of Ethics governs the conduct of all of the co-workers, officers and members of the Board of Directors of our company.

Our Board of Directors has adopted Corporate Governance Principles, which detail the functions, activities and administration of the Board and its committees:

Board Committees

The following individuals comprise the Audit Committee of QC Holdings, Inc.

Richard B. Chalker - Chairman, Financial Expert
Jack L. Sutherland

The following individuals comprise the Compensation Committee of QC Holdings, Inc.

Gerald F. Lamberti
Richard B. Chalker
Jack L. Sutherland

Procedure for contacting Directors
Stockholders may communicate with the board generally or with a specific director at any time by writing to the Company's Corporate Secretary at the Company's address, 9401 Indian Creek Parkway, Suite 1500, Overland Park, KS 66210. The Secretary will review all messages received and will forward any message that reasonably appears to be a communication from a stockholder about a matter of stockholder interest that is intended for communication to the board.

Committee Charters
Audit Committee
Compensation Committee