Governance

Trillium Asset Management Corporation (”Trillium”) has been committed to a majority independent, diverse Board of Directors since we founded the company. Currently our Board consists of fourteen directors. Under our by-laws, one of those directors is the CEO and two are chosen by shareholders from a slate elected by all employees.

Wainwright Bank, which owns about a third of the total equity of the company in the form of preferred stock, has two seats on the Board per agreement. A third Board member is, at this time, employed by Wainwright Bank. The unaffiliated Board members now number seven.

The Audit and Compensation Committees are comprised of two unaffiliated Directors each. Other Board Committees are populated by a majority of independent Directors and affiliated Directors.

Audit Committee
Margaret Flinter
Charles Grigsby, Chair

Compensation Committee
Sally Greenberg, Vice Chair
Bill Torbert


^back to top^