The Board of the UCA Funds Management companies has adopted a Charter setting out the roles and responsibilities of the Board and the Executive Director. The Board has also established a definition of "independence" and reviews individual director's compliance at regular intervals.
In addition to the above, the Board has established three committees of the Board – the Audit & Compliance Committee, the Remuneration and Nominations Committee and the Investment Committee. All committees have adopted relevant Charters, which are available upon request. You can view the Board's policy on voting at annual general meetings, as well as a voting record for the year ended 31 December 2012.