Governance

2026 Board Elections

2026 Director Election Calendar and Independent Teller

Summary of the Election Process

2026 January Candidate Request Letter and Exhibits

• Exhibit 1 – Voting Regions
• Exhibit 2 – Regional Directors
• Exhibit 3 – Director Qualifications and Experience

2026 Director Election Information Packet

Director Candidate Disclosure Form Instructions

Director Candidate Disclosure and Certification Form

Please complete the Director Candidate Disclosure and Certification Form electronically, sign and date the form by typing your name on the signature page, and save as a PDF to your computer. You may also print the Director Candidate Disclosure and Certification Form and complete, sign and date it manually.

Prior to completing and submitting the Director Candidate Disclosure and Certification Form, please email Jessica Tindall at jtindall@cobank.com to request copies of Board Policy 2-3, Ethics and Standards of Conduct Program and Board Policy 2-4, Director Responsibilities and Conduct.

Return your completed Director Candidate Disclosure and Certification Form to Jessica Tindall, at jtindall@cobank.com, or by regular mail at CoBank, 6340 S. Fiddlers Green Circle, Greenwood Village, CO 80111, to be received no later than February 27, 2026, by 5:00 p.m. Mountain Time.