Altair’s fundamental values are integrity and honesty. We recognise our responsibilities to all stakeholders, including clients, employees and the broader community.

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Altair Board

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The Board, with the assistance of dedicated committees, places great importance on the highest standards of governance. Members of the Board and staff are responsible for upholding the goals and values to which Altair aspire – those of integrity and honesty. The Board of Directors is responsible for setting the strategic direction of the business and for overseeing and monitoring its businesses and affairs.

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Investment Committee

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The Investment Committee helps the Board fulfil its corporate governance responsibilities and is responsible for:

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• establishing and assessing portfolio strategy

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• reviewing investment mandates and guidelines for portfolios and associated compliance

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• appraising and monitoring the investment performance and risk metrics of portfolios

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• providing oversight to Altair’s research, stock selection and portfolio management processes

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Audit, Risk and Compliance Committee

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The Audit, Risk and Compliance Committee helps the Board with accounting, reporting and risk and compliance management practices.

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If you have any questions or would like more information about our corporate governance policies, please contact us at invest@altairasset.com.au.