INVESTMENT COMMITTEE

Purpose

A Board Investment Committee (“Committee”) of the Board of Directors (“Board”) of Capetra is established to assist the Board in overseeing all investment activities at Capetra.

Responsibilities and Duties of the Board Investment Committee

1. Strategy

The Committee’s responsibilities and duties are to:

• 1.1 review and recommend to the Board for approval strategies, guardrails and capital allocations for all material investment activities including lending and attracting capital.
• 1.2 review strategic initiatives aimed at finding ways of working as a catalyst to leverage external capital for the benefit of TFIM and its stakeholders particularly investors and borrowers;

2. Risk

The Committee shall review and assess all recommendations made by the Risk Committee and apply same or take adequate steps to ensure the risks so presented are observed and also are properly addressed.

3. Policies

The Committee shall review and recommend for approval to the Board from time to time the Investment Policy and any other policies incidental to the Committee’s mandate.

4. Monitoring and Reports

The Committee shall review periodic reports on investment activities, portfolio performance and capital requirements and usage.

5. Transaction Approval

The Committee shall approve, if appropriate, all Investment transactions.