The Board is assisted by non-voting advisors, a professional financial consultant, and two third party reporting systems. The advisors and consultant participate in the meetings of the Board but do not vote or participate in the Board’s executive sessions.
The advisors and professional consultant provide varied professional experience from the worlds of finance, governmental regulation and compliance, investment management and global asset allocation, private market investments, and best administrative practices. The reporting systems provide objective and independent performance analysis and diversification for both the public market equity/ debt investments and the private market investment classes. The advisors and consultant reside in different geographical areas of the world and bring a global perspective to the discussion.