Corporate Governance

Employing the highest standards of corporate governance, Kitara Capital ensures full disclosure, transparency and code of conduct.

These corporate governance standards are implemented by following the actions and processes.

• In identification, preliminary evaluations of Direct Investment Opportunities and in approval of investments.

• In having internal control systems to report on Kitara's Operations.

• Use of world class, independent, advisory, audit and banking systems.

• Complete and timely disclosure of financial statements.

• The Board of Halcyon Capital Holding Company (Ultimate Parent) is comprised of a majority of independent directors.

• Regular board meetings of all the group companies with full attendance of the two founders and the independent directors.

• Regular attendance of the independent board members in various statutory committees.

• Timely flow of information to Shareholders and investors including quarterly updates on performance / Quarterly Fund Update.

• Transparency in executive compensation.

• Disclosure of related party transactions.

• The adoption by the company internally of the best practices related to corporate governance rules and regulations.