Corporate governance is a tool that assures investors in a company that the company’s objectives and operations will be carried out in a manner that benefits the best interests of the company. The Board of Directors of Delfi Capital, takes its corporate governance responsibilities seriously. The Board is comprised of four directors and has a mix of the experience and skills necessary to identify and apply good corporate governance principles and practices that would enable it to understand and oversee managed fund’s operations, Delfi Capital’s corporate governance requirements and ensure that they are carried out in accordance with the expectations of all interested parties and particularly the managed fund’s investors.In light of the applicable legislative framework, Delfi Capital has established a corporate governance framework in an efficient manner, combining a set of ethical principles and guidelines that enable us to accomplish our investment objectives, operational efficiency, effective leadership and management, and oversight by the Board of Directors, as well as grow the well-being of our stakeholders in the long-term. This ensures that Delfi Capital operates with integrity, is accountable and acts in a professional and ethical manner. The Board works together, and their collective ability facilitates effective decision making to lead a viable, profitable and efficient business.