Page 20 - IM - Praetura Ventures 2019 EIS Fund

Approach to Governance

Strong governance is at the core of Praetura.
We operate a plc grade governance structure, suitable for jurisdictions operating the highest
regulatory and legislative standards. Frameworks have been implemented to apportion
significant responsibilities for oversight and maintenance of the appropriate operational
controls necessary to meet requirements set by the Financial Conduct Authority.

Committee Compositions
We ensure the appointed members of each committee;

• Are of good repute;
• Possess sufficient knowledge and ability to perform their duties;

• Reflect a diverse and adequate range of experiences;
• Act with honesty and integrity;
• Independence of mind to effectively challenge decisions.

Praetura ensures that effective governance
structures with appropriate systems and controls
are developed and implemented to adhere to
ethical and regulatory standards.

We have established various committees who are
empowered to independently oversee and manage
various controls across the business. Each committee
is responsible for ensuring effective systems and
controls, processes and operational practices are in
place to accomplish their objective proficiently.