| Role: Digital Security Council |
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| The purpose of the Digital Security Council shall be to provide holistic governance over the Information Security and Risk Management strategy and scope for First Niagara Financial Group. |
| Role Sets: Information Security Role Set |
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Relationships

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| Additionally Performs |
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Main Description
The purpose of the Digital Security Council shall be to provide holistic governance over the Information Security and
Risk Management strategy and scope for First Niagara Financial Group. The core objectives of the Digital Security
Council are:
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Development and enforcement of consistent and complete information security standards, guidelines, procedures, and
baselines
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IT security product review and selection
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Recommend, review, and approve IT Security architecture and infrastructure
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Review of, and timely response to, the results of security testing (vulnerabilities) and vendor security bulletins
(patches)
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Serve as supporters of the First Niagara Financial Group Information Security Program, providing credibility and
visibility
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Recommend and sponsor information security awareness, communication, and education programs to develop an
information security conscious and risk awareness culture throughout First Niagara Financial Group
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Version and Release
Unified Life Cycle (ULC): 5.1, November 3, 2014
Phase Gates: 1.1, May 27, 2014
Process Engineering Process (PEP): 1.1, May 27, 2014
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