PMJ INVEST LIMITED (“Pmj Invest”) is domiciled in the Kingdom of Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, as a Closed Shareholding Company. Pmj Invest views corporate governance as the manner in which members of the Board of Directors, shareholders, investors, management and employees of Investcorp are organized and how they operate in practice. Good corporate governance involves keeping business practice above reproach and thus retaining the trust and confidence of all the stakeholders who enable Investcorp to operate, thrive and prosper. Investcorp makes large investments in mostly illiquid asset classes such as corporate and real estate investments. Through its regulated subsidiaries in the various jurisdictions where it operates, it places a large proportion of these investments with clients and retains a portion for its own balance sheet. These investment activities operate with above-average risk levels and have led to the development of a comprehensive risk management infrastructure and strong corporate governance over the past 40 years. Investcorp’s corporate governance practices have been structured around the following three principles:

1. Alignment of interests among shareholders, clients and management combined with protection of lenders’ interests.
2. Transparency of reporting and actions plus proactive risk control.
3. Collective decision-making.