Our corporate governance policies promote the long-term interests of stockholders, accountability and trust in CatchMark. Below is a summary of some of the highlights of our corporate governance framework.

✓  Annual election of all directors ✓  Risk oversight by the board and committees
  Majority voting     Annual board and committee self-assessments 
  Six of seven directors are independent    No supermajority voting 
  Separate independent Chairman and CEO   No stockholder rights plan
  Anti-hedging and anit-pledging policy    Director continuing education policy 
  Executive officer stock ownership guidelines   All directors attended at least 75% of 2018 meetings
  Independent director stock ownership guidelines   Stockholder agreement
  Regular executive sessions of independent directors   Annual say-on-pay advisory votes
  Related person transactions policy   



Contact Investor Relations

Email: info@catchmark.com
Toll-free: 855-858-9794

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