Safehold Inc
For the period ended May 15, 2024. Filed Apr 5, 2024.
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May 15, 2024 · Filed Apr 5, 2024
Contents
Board Evaluation Process
To ensure the effectiveness of the Board as a whole and its committees, our directors engage in an annual assessment of Board and committee performance. For the purpose of ensuring the effectiveness of the Board as a whole and its committees, an independent third-party interviews each director individually on a wide range of topics including:
| ☐ | the involvement of the Board in issues material to the Company |
| ☐ | Board and committee structure and composition |
| ☐ | communications between management, the Board, and its committees |
| ☐ | information furnished to the Board |
| ☐ | the Board’s relationship with management |
| ☐ | the effectiveness of the Board and its committees. |
The independent third-party typically summarizes the individual comments and assessments in an oral report to the Board in executive session. The Board utilizes the results of this process to help refine and improve the operations of the Board and its committees. For 2023, the annual assessment occurred during the first quarter of 2024 and results were reported to our Board for discussion in executive session.
Areas in which the recent Board and committee evaluations have led to further focus and enhancement include: additional presentations on various topics, continued focus on risk management with an emphasis on forward looking issues and continued focus on human capital and succession planning.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.