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 ✓  Average director tenure of seven years
  Majority voting with plurality carve-out for contested elections     Risk oversight by the board and committees
  Five of six directors are independent    Annual board and committee self-evaluations
  Separate independent Chairman and CEO  No supermajority voting
  Anti-hedging and anti-pledging policy    No stockholder rights plan
✓  Executive officer stock ownership guidelines ✓  Stockholders have right to amend bylaws
  Independent director stock ownership guidelines   Director continuing education policy
  Regular executive sessions of independent directors   All directors attended at least 75% of 2019 meetings
  Related person transactions policy   Stockholder engagement
  Annual say-on-pay advisory votes  



Contact Investor Relations

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

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