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