Proper corporate governance is important to RMR Mortgage Trust. Three of our Board of Trustees are independent and our Audit Committee is comprised solely of independent Trustees.

We have a five-member Board of Trustees, of which three are Independent Trustees. There are three standing Committees of the Board: an Audit Committee, a Compensation Committee and a Nominating and Governance Committee. The Board has also adopted Governance Guidelines and Committee Charters for each of these Committees.

The Board’s Audit Committee currently has a qualified Audit Committee "financial expert" as defined by SEC rules. We also have a Director of Internal Audit who reports directly to the Board’s Audit Committee.

All of RMR Mortgage Trust's Trustees, officers and personnel are subject to a Code of Business Conduct and Ethics.

We also have a Governance Hotline that allows users to report concerns or complaints about accounting, internal accounting controls or auditing matters and any violations or possible violations of the Trust’s Code of Business Conduct and Ethics.

Committee Charters

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