Fiduciary Governance

Trustee Governance Committee

The Trustee Governance Committee ensures that the fiduciary duties of EATG Global Capital’s trustees are discharged with the highest standards of care, loyalty, and prudence. The Committee oversees trustee appointment, performance, education, and adherence to the trust framework established under the Enterprise’s founding Charter and Intergenerational Covenant.

Trust Framework Trustee Oversight

Trust Framework

Fiduciary Governance & Trust Mandate

Fiduciary Foundation

The Committee ensures all trustee actions conform to the three core fiduciary duties: duty of care (informed decision-making), duty of loyalty (exclusive benefit of beneficiaries), and duty of prudence (risk-aware stewardship). These duties are codified in the Trust Policy and reviewed annually.

Duty of Care: Informed, deliberate decision-making

Duty of Loyalty: Exclusive beneficiary focus

Duty of Prudence: Risk-calibrated stewardship

Intergenerational Covenant

The Intergenerational Covenant is the cornerstone of EATG’s trust framework, binding current trustees to preserve and grow capital for future generations. The Committee monitors compliance with covenant principles and reports annually to the Board of Governors.

Covenant Enforced Since 1997

$48.2B

Assets Under Trust

Active Trustees

Independent Trustees

27yr

Covenant Tenure

Trustee Oversight

Trustee Appointment, Oversight & Development

Appointment

Trustee Selection Process

Trustees are appointed by the Board of Governors on the recommendation of the Trustee Governance Committee. Candidates must demonstrate fiduciary expertise, institutional knowledge, and unwavering commitment to the Intergenerational Covenant.

Evaluation

Annual Performance Assessment

Each trustee undergoes an annual performance review assessing fiduciary decision-making, meeting attendance, contribution quality, and adherence to trust principles. Results are shared with the Board.

Development

Continuing Education Program

Trustees complete a minimum of 20 hours of continuing education annually, covering fiduciary law, investment principles, risk management, and governance best practices.

Trustee Qualifications

Fiduciary Certification Required

Investment Experience 15+ Years

Governance Training Required

Conflict-of-Interest Filing Annual

Background Check Enhanced

Term Limit 9 Years Max

Trustee Duties

Trustee Powers, Duties & Reserved Matters

Asset Protection

Trustees hold legal title to all Enterprise assets and must ensure their protection, proper registration, and safekeeping. Custodial arrangements are reviewed annually.

Income & Distribution

Trustees oversee the prudent distribution of trust income to beneficiaries in accordance with the trust deed and Covenant, ensuring intergenerational equity.

Covenant Compliance

Continuous monitoring of Enterprise activities against Covenant principles. Trustees have the authority to require remedial action for any Covenant breach.

Reserved Powers of the Trustees

V Veto power over amendments to the Charter

V Veto power over material changes to trust deed

V Approval of successor trustee appointments

V Consent required for dissolution or merger

V Appointment and removal of trust protectors

V Authority to direct litigation on trust matters

Reporting

Committee Reporting & Deliverables

Annual

Trustee Governance Report

Comprehensive annual report to the Board of Governors covering trustee performance, compliance with Covenant, trust asset oversight, and recommended governance enhancements.

Semi-Annual

Covenant Compliance Review

Review of Enterprise activities against Covenant principles, including distribution policy, investment alignment, and beneficiary outcomes.

Ongoing

Trustee Meeting Records

Formal minutes of all trustee meetings, including decisions, reservations, and dissenting opinions. Maintained as permanent institutional records.

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