First Financial Bankshares, Inc.

Corporate Governance FIRST FINANCIAL BANKSHARES, INC. (NASDAQ - FFIN)

First Financial Bankshares, Inc. is committed to following the best practices regarding corporate governance.

The following corporate governance documents are provided:

Code of Business Ethics (pdf, 407 KB)

Audit Committee Charter (pdf, 52 KB)

Nominating / Corporate Governance Committee Charter (pdf, 28 KB)

Compensation Committee Charter (pdf, 26 KB)

Insider Trading Policy (pdf, 30 KB)

Insider Trading Policy Supplemental (pdf, 28 KB)