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Govenance

The Asset Management Company’s Procedures for Making Decisions Concerning
Related-Party Transactions

Decisions on whether to go forward with proposals for the acquisition or sale of assets are made by the Asset Management Company. They must originate from the Investment & Asset Management Division, be approved by the Compliance Officer, and authorized by resolutions of the Compliance Committee and the Investment Committee. However, if the acquisition or sale of an asset would constitute a related-party transaction, the consent of our Board of Directors must also be obtained in addition to the above procedures.

Our Asset Management Company’s Procedures for Making Decisions Concerning Related-Party Transactions

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