Corporate Governace

Board is formed by 6 directors:
- 5 independent directors (including the Chairman)
- 1 propietary director
Key Board responsibilities:
- Supervision of the manager
- Approval of significant investments and disposals
- Approve financing strategy
- Regulate and vote on any potential conflict of interest
- Approve capital increases

Manager responsible for:
- Sourcing investments
- Asset management and repositioning of assets
- Securing financing
- Reporting to the Board