Proper corporate governance is important to The RMR Group. Two of our Board of Directors are independent and our Audit Committee is comprised solely of independent Directors.
Corporate Governanace Documents
We have a four member Board of Directors, of which two are independent Directors. There are three standing Committees of the Board: an Audit Committee, a Compensation Committee and a Nominating and Governance Committee. The Board has also adopted Governance Guidelines and Committee Charters for each of these Committees.
The Board’s Audit Committee currently has a qualified Audit Committee "financial expert" as defined by SEC rules. We also have a Director of Internal Audit who reports directly to the Board’s Audit Committee.
All of The RMR Group's Directors, officers and personnel are subject to a Code of Business Conduct and Ethics.
We also have a Governance Hotline that allows users to report matters directly to Senior Management, the Board of Directors or the Audit Committee.