Proper corporate governance is important to The RMR Group. We have a six member Board of Directors, of which four are independent Directors. There are three standing Committees of the Board: an Audit Committee, a Compensation Committee and a Nominating and Governance Committee. Our three standing Board Committees are comprised solely of independent Directors. The Board’s Audit Committee currently has a qualified Audit Committee "financial expert" as defined by SEC rules.

Corporate Governance Documents

The Board has adopted Governance Guidelines and Committee Charters for each of its three standing Board Committees.

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 concerns or complaints about accounting, internal accounting controls or auditing matters and any violations or possible violations of The RMR Group’s Code of Business Conduct and Ethics.

We also have a Business Partners’ Code of Conduct, an Employee Health and Wellness Policy, a Human Rights Policy, a Philanthropy Policy and an Environmental Policy.

Committee Charters: