Board and Committee Membership Guidelines

SGRF - Board and Committees Membership Guidelines

Contents

1.0 Purpose of the Guidelines ................................................................................................................ 4

2.0 Definitions ........................................................................................................................................ 4

3.0 Introduction ...................................................................................................................................... 4

4.0 Board / Committee Members Nominations .................................................................................... 5

5.0 Expectations from the Board / Committee Members .................................................................... 6

6.0 SGRF Obligations .............................................................................................................................. 8

7.0 Management of SPV Companies ..................................................................................................... 9

8.0 Inconsistency with other Guidelines ............................................................................................... 9

9.0 Review of the Guidelines ................................................................................................................. 9

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