Page 66 - IM - Praetura Ventures 2019 EIS Fund

Convene As Required Convene Monthly
Committees
Investment Risk & Governance
Committee Committee

Objective
To make final determinations over investments made in Objective
respect of funds managed by Praetura Ventures. To monitor the risks within the Praetura business and the
portfolio we invest in, ensuring the correct governance and
Composition culture is maintained across all disciplines.
Praetura Group CEO
Praetura Ventures MD Composition
Praetura Debt MD Praetura Group Chairman
Invitees Praetura Ventures MD
Praetura Group CEO
Compliance Director
Non-Executive Director

Convene Quarterly Convene As Required

Remuneration Conflicts
Committee Committee

Convene Annually
Objective Objective
To make determinations on all matters concerning the To independently assess each investment transaction to
emoluments of senior employees. This includes but is not identify potential conflicts of interest, record these and
limited to salary, bonus and performance targets. Audit take appropriate action to mitigate.
Committee
Composition Composition
Praetura Group Chairman Praetura Group CEO
Praetura Ventures MD Praetura Ventures MD
Non-Executive Director Objective Compliance Director
Responsible for reviewing and satisfying all procedures, controls Invitees
and investigations undertaken internally. Additionally, it will consult
with external auditors to ensure financial statements and processes
are competent.
Composition
Praetura Group Chairman
Praetura Group CFO
Non-Executive Director