Investor Relations

Corporate Governance

Strong, transparent governance is foundational to how Perl Haven manages client capital and shareholder value.

Governance Overview

Perl Haven, Inc. is committed to rigorous oversight and alignment with shareholders. Our governance framework features a one-share, one-vote structure, a board of directors that is more than two-thirds independent, and an independent Chair.

One share, one vote structureShareholder Alignment
More than two-thirds of directors are independentBoard Independence
Independent Chair of the BoardLeadership
Annual election of directors and majority voting standardAccountability

Board Committees

The Board maintains five standing committees with written charters that are reviewed regularly.

Audit Committee

Oversees financial reporting, internal controls and the independent auditor (Deloitte & Touche LLP).

Compensation Committee

Sets executive compensation policy, incentive programs and equity award practices.

Nominating & Corporate Governance Committee

Directs board composition, governance guidelines and director nominations.

Executive Committee

Acts on behalf of the Board between scheduled meetings on defined matters.

Sustainability & Corporate Responsibility Committee

Oversees responsible investing, citizenship and ESG-related practices.

Governance Documents

Our governance framework is documented in the following charters and guidelines.

Audit Committee CharterPDF
Compensation Committee CharterPDF
Nominating and Corporate Governance Committee CharterPDF
Executive Committee CharterPDF
Sustainability and Corporate Responsibility Committee CharterPDF
Corporate Governance GuidelinesPDF
Code of Business Conduct and EthicsPDF

Contact

Office of the Corporate Secretary, Perl Haven, Inc. — County Hall, Maidstone, Kent, ME14 1XQ

Email: support@perlhaven.com · Phone: +44 2039966811