Cohort offers a discreet and tailored approach to the corporate governance needs of individual clients and provides qualified and experienced Bermuda resident individuals as Directors and Officers, when appropriate to do so.

The provision by Cohort of Directors and Officers is ancillary to and complimented by its Corporate Services, Corporate Management and Fund Advisory capabilities.

The provision of Directors will include:

• Attendance at board meetings in person or by conference call as and when required

• Proactive approach to the conduct of board meetings and the appropriate adoption of policies and procedures dealing with governance issues;

• Review of any material contractual arrangements to be entered into by the company;

• Review, comment and approval of the company’s financial statements;

• Review of proposed changes to statutory documentation, including the company’s memorandum and articles of association, prior to the company adopting such changes;

• For investment funds, reviewing and providing input at the drafting stage of the offering document, marketing material, fact sheets and due diligence documentation.

The provision of Directors and Officers will be made following a full assessment of the relevant company and its corporate requirements. Cohort will impose capacity constraints based upon the number and nature of directorships seeking to ensure sufficient time and attention is available and committed to each appointment.