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Corporate Governance

The Board of Directors of ZAIS Group Holdings, Inc. (the "Company") is committed to conducting our business in a manner consistent with the best practices of corporate governance. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Documents
Committee Information

ZAIS Group Holdings' Board of Directors has three standing committees: an audit committee, a compensation committee and a nominating and corporate governance committee.

Below is a summary of the structure and membership information for each committee.

  Audit Committee Compensation Committee Nominating and Corporate Governance Committee
John Burke
Paul Guenther
James Zinn1


 = Chairperson
 = Member
1 = Financial Expert


Charter Documents
Title Format
Audit Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter


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