Governance Documents

Corporate Governance Overview

Our directors are elected annually by the shareholders to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified. The minimum number of directors is set forth in Evolution’s bylaws and may be increased by a majority vote of the Board. The Board has six standing committees: The Audit Committee, the Compensation Committee, the Nominating and Corporate Governance Committee, the Investment Committee, the Reserves Committee, and the Sustainability Committee.