1. |
Size of Board of Directors |
6 |
2. |
Number of independent Directors |
6 |
3. |
Separate Chairman & CEO |
Yes |
4. |
Terms of reference for Board committees |
Yes |
5. |
Independent Audit Committee |
Yes |
6. |
Independent Governance & Nominating Committee |
Yes |
7. |
Number of Committee meetings per year |
3 |
8. |
All policies are approved by the Board |
YES |
9. |
Number of Board meetings in year 2011 |
5 |
10. |
Number of meetings without management in year 2011 |
0 |
11. |
Board orientation/education program in place |
YES |
12. |
Date the last annual self-evaluation of board/company completed under development |
Process under development |
13. |
Date of last self-evaluation discussion of individual directors |
18/10/08 |
14. |
All mortgage investments receive final assent from a Board member or members |
YES |
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