Investor Presentaiton
Board of Directors
Strong governance is at the foundation of our organization
Governance Summary
Board comprised of representatives of independent directors (6), including
Chairman of Cartesian Growth Corporation; and representatives of
Alvarium (2) and Tiedemann Advisors and TIG (3)
■ Independent directors include former CEOs of major financial institutions,
including Citi Private Bank (North America) and Fifth Third Bancorp
■ Committees comprised of independent directors in accordance with
Nasdaq listing standards
Board Independence and Diversity
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Diversity of experience across financial services industry
Diversity of international experience
Diversity of gender
Majority independent directors
Strong Corporate Governance Practices
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Separation of Chairman and CEO roles
Shareholder-friendly Corporate Governance Principles
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Audit, Finance & Risk Committee
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Strong Code of Ethics reflects culture of compliance
Insider Trading Policy creating limited trading windows and pre-clearance policy
Focus on cyber-security risk management
AITI Tiedemann Global
(1) As defined by Nasdaq's diversity rules.
55%
of Directors are
Independent
55%
of Directors are
diverse (1)
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