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Corporate Governance

Corporate Governance involves the processes and procedures used to manage the business affairs of a company and includes the structure and balance of power between the management and board. This section provides bios of board and committee members, as well as charters and codes of conduct developed for the various committees.

Committee Charters

Audit Committee Charter
Download PDF

Compensation Committee Charter
Download PDF

Nominating and Corporate Governance Charter
Download PDF

Ethics Policy
Download PDF

Corporate Governance Guidelines
Download PDF

Director Independence Standards
Download PDF

Corporate Governance

Corporate Governance involves the processes and procedures used to manage the business affairs of a company and includes the structure and balance of power between the management and board. This section provides bios of board and committee members, as well as charters and codes of conduct developed for the various committees.


Committee Charters


Audit Committee Charter
Download PDF

Compensation Committee Charter
Download PDF

Nominating and Corporate Governance Charter
Download PDF

Ethics Policy
Download PDF

Whistleblowing Procedures
Download PDF

Corporate Governance Guidelines
Download PDF

Director Independence Standards
Download PDF

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Contact

To contact Sutherland Asset Management Corporation please use the information below: 


Waterfall Asset Management, LLC 
1140 Avenue of the Americas, 7th Floor
New York, NY 10036

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