GLADSTONE CORPORATION

Corporate Governance

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Gladstone Corporation is governed through a stable and disciplined internal structure designed to ensure transparency, responsibility, and long-term strategic alignment.

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Our governance model is built on four core pillars:

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1. Independent Executive Oversight

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The Family Office is led by an independent executive leadership entrusted with the responsibility of evaluating, approving, and supervising all investment decisions.
The CEO oversees the coordination between our operational teams, technical experts, and regional affiliates.

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2. Investment Committee

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All investment proposals undergo a multi-step review process led by our Investment Committee.
This Committee ensures that each project meets the following criteria:

• Regulatory compliance (US, EU, HK)
• Long-term value creation
• ESG and sustainability benchmarks
• Technical feasibility and risk control
• Alignment with our multi-generation strategy

No investment is executed without Committee validation.

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3. Technical & Legal Review Framework

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Each acquisition is vetted through a dual analysis combining:
• Independent technical consultants (engineering, architecture, environmental & operational due diligence)
• Independent legal counsel across jurisdictions

This structure guarantees a robust and objective evaluation before any engagement.

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4. Centralized Decision-Making

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Despite our global presence, all final decisions are centralized to maintain coherence, confidentiality and long-term stability.
Our governance structure ensures strict control of capital deployment and preserves the independence of the Family Office.

A disciplined governance model is essential to preserving the values, independence and longevity of Gladstone Corporation.