## About Us

Lido Financial Trust is a client-focused, independent private and Investment Finance boutique headquartered in Italy

### Board of Directors

The Board of Directors provides governance and oversight regarding the strategy, operations and management of Lido Financial Trust. It is chaired by FILIBERTO GODDARD. Buti Obaid Al Mulla and Marwan Anthony Shehadeh are Directors.

Lido Financial Trust operates a number of authorised committees at both the Board and Management levels. These include:

1. Board Risk & Audit Committee, which reviews and oversees the Financial Company’s risk profile and its plans for mitigating material risks faced. The Committee makes recommendations to the Board regarding risk appetite and oversees the implementation and review of risk management systems.
2. Board Remuneration and Nomination Committee, which sets the principles and parameters of the remuneration policy. It is also responsible for corporate governance matters and overseeing the compliance policy.
3. Executive Committee (EXCO) , which supports the CEO in executing the Financial Company’s strategy and annual business plan approved by the Board.
4. Asset and Liability Committee (ALCO), which manages the Financial Company’s assets and liabilities in order to maximise shareholder value, enhance profitability and protect the Financial Company from negative financial consequences arising from liquidity or interest rates risks.
5. Credit Committee, which establishes credit guidelines and limits within which credit strategies are executed. The Committee approves credit within its authority delegated by the Board, ensuring avoidance of undue risk.
6. Investment Committee, which monitors and supervises the Financial Company’s management of its investment portfolio. It establishes investment guidelines, parameters and limits within which investment strategies are executed.