Semperian operates a two tier governance structure, where The Board of Directors is responsible for business strategy, oversight and compliance. The Investment Advisory team manages the underlying portfolio to deliver growth and maximise investor value to deliver the target return.
Semperian's Board of Directors, comprises four non-executive directors, two Executive Directors and a Chairman. The Board of Directors is responsible for managing corporate governance and shareholder interests. In accordance with the principles and recommendations of the AIC Code of Corporate Governance (“AIC Code”) by reference to the AIC Corporate Governance Guide for Investment Companies (“AIC Guide”) the Board has establish the following committees:
- Audit Committee
- Corporate Risk Committee
- Remuneration Committee
- Security and Conflicts Committee
- Investment Committee
The Investment Advisory team recommend new investments opportunities to the Investment Committee, which has delegated authority from the Board of Directors.