Corporate Governance

Board of Directors
Guang Yang Executive Chairman
Robert Chersi Lead Independent Director
Maliz Beams Director
Andrew Kim Director
Reginald Love Director
John Paulson Director
Barbara Trebbi Director

Governance Documents

Committee Charters

Date Download
September 30, 2014 Audit Committee Charter 44 KB
September 28, 2014 Compensation Committee Charter 41 KB

UK Statutory Reporting

Date Download
April 5, 2017 2016 UK Annual Reports and Accounts 1.44 MB

Committee Composition

Audit Committee

Robert Chersi - Chair

Maliz Beams - Member

Barbara Trebbi - Member

Compensation Committee

Barbara Trebbi - Chair

Maliz Beams - Member

Robert Chersi - Member

Andrew Kim - Member

Reginald Love - Member

Nominating & Corporate Governance Committee

John Paulson - Chair

Robert Chersi - Member

Reginald Love - Member

Barbara Trebbi - Member

Whistleblower Hotline

If you suspect illegal or unethical behavior related to any of the company’s operations, you can communicate it anonymously.

REPORT THE INCIDENT

Toll Free Call: 1-866-921-6714
Email: bsig@integritycounts.ca
Website: www.integritycounts.ca/org/BrightSphere

Copies of the above Corporate Governance Documents will be provided without charge to any person upon request to Rich Hart, Millennium Bridge House 2 Lambeth Hill, London EC4V 4GG, United Kingdom. Additionally, a copy of the Articles of Association will be provided without charge to any shareholder upon similar request.