THE GROUP / GOVERNANCETHE NEXROC GROUP / INVESTOR RELATIONS

INVESTMENT COMMITTEE

Investment oversight, decision rights and committee governance.

INVESTMENT COMMITTEE / INFORMATION

01 / MANDATE

Describe the committee’s approved investment mandate, scope and applicable approval thresholds.

02 / MEMBERSHIP

List confirmed members and the responsibilities of the chair and voting participants.

03 / PROCESS

Outline the documented investment review, decision and escalation processes.

04 / CONTROLS

Describe applicable conflict-management procedures, minutes and approval records.

GOVERNANCE OVERVIEW→ EXECUTIVE TEAM→ BOARD OF DIRECTORS→ BOARD OF ADVISORS→ RISK COMMITTEE→ OUTSIDE PARTNERS→