RFA Financial’s Board of Directors is firmly committed to maintaining the highest standards of corporate governance. The Board recognizes that strong governance is essential to protecting the company’s long term interests and strengthening value for all shareholders. It also acknowledges that transparent, accountable governance practices are critical to sustaining the confidence of investors and other stakeholders. In alignment with these principles, the Board has adopted the following policies and procedures to ensure robust and effective governance across the company.
Board and Committee Mandates and Charters
- Mandate of the Board of Directors
- Audit Committee Charter
- Governance, Nominating and Compensation Committee Charter
- Investment Committee Charter
Position Descriptions
- Position Description of the Chair of the Board of Directors
- Position Description of the Lead Director of the Board of Directors
- Position Description of the Committee Chairs
- Position Description of the Chief Executive Officer
