The Board of Directors of Cambium consists of three non-executive directors. The Board meets on a quarterly basis (or on a more frequent basis if necessary) to review the investment strategy, the performance of the Company and the performance of the Company’s functionaries.

The Board has established an audit committee, which consists of Tony Gardner-Hillman, Roger Lewis and Svante Adde. The audit committee meets at least twice a year and is responsible for ensuring that the financial performance of the Company is properly reported on and monitored, including reviews of the annual and interim accounts, results announcements, internal control systems and procedures and accounting policies.

The Board has also established a remuneration committee, which consists of all members of the Board. The remuneration committee meets at least once a year and is responsible for annually reviewing the remuneration of the Directors and reviewing the performance and remuneration of the Investment Manager and other engaged third-party providers.

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