Page 57 - Praetura EIS 2019 Fund Information Memorandum

Investment Committee

Permanent Investment Committee Members (PICM) At Praetura, the Investment Committee has a wealth of venture
investment experience, and will challenge the transaction team
• Mike Fletcher
on the Investment Proposal, risk areas, transaction structure and
• David Foreman proposed diligence streams in the committee meeting.
• Peadar O’Reilly
Investment Committee members are independent, and not part
Invitee Investment Committee Members (IICM ) of the investment opportunity team for the deal in question . A
Chairman is appointed from the PICM for each Committee.
• Jonathan Brown (NED)
• Darren Carter (NED) Decisions and Minutes
• David Moore (NED) All Investment Proposals and Investment Committee minutes are
made available to everyone at Praetura, so that the entire team can
• Any Praetura Ventures Operational Board Member
understand Investment Committee decisions and their rationale.

These minutes are also available to Investors, on request.
Investment Committee must include two
Permanent Investment Committee Members
and have a minimum of three Members in total
for decisions to be made.

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