Tetragon Financial Group Limited (TFG) Board of Directors

Stephen Prince

Chief Executive Officer

–

Reade Griffith

Co-Founder and Chief Investment Officer

17 yrs 7 mos

David O’Leary

Independent Director

–

Patrick Dear

Co-Founder

17 yrs 7 mos

Steven Weber Hart

Independent Director

7 yrs 6 mos

Deron Joseph Haley

Independent Director

7 yrs 6 mos

David Charles O'Leary

Director

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Stephen Prince	Chief Executive Officer	–	–	–
Reade Griffith	Co-Founder and Chief Investment Officer	29 Nov 2008	17 yrs 7 mos	–
David O’Leary	Independent Director	–	–	–
Patrick Dear	Co-Founder	29 Nov 2008	17 yrs 7 mos	–
Steven Weber Hart	Independent Director	31 Dec 2018	7 yrs 6 mos	–
Deron Joseph Haley	Independent Director	31 Dec 2018	7 yrs 6 mos	–
DC David Charles O'Leary	Director	31 Dec 2018	7 yrs 6 mos	–

Stephen Prince

Chief Executive Officer

–

Reade Griffith

Co-Founder and Chief Investment Officer

17 yrs 7 mos

David O’Leary

Independent Director

–

Patrick Dear

Co-Founder

17 yrs 7 mos

Steven Weber Hart

Independent Director

7 yrs 6 mos

Deron Joseph Haley

Independent Director

7 yrs 6 mos

David Charles O'Leary

Director

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Stephen Prince	Chief Executive Officer	–	–	–
Reade Griffith	Co-Founder and Chief Investment Officer	29 Nov 2008	17 yrs 7 mos	–
David O’Leary	Independent Director	–	–	–
Patrick Dear	Co-Founder	29 Nov 2008	17 yrs 7 mos	–
Steven Weber Hart	Independent Director	31 Dec 2018	7 yrs 6 mos	–
Deron Joseph Haley	Independent Director	31 Dec 2018	7 yrs 6 mos	–
DC David Charles O'Leary	Director	31 Dec 2018	7 yrs 6 mos	–

Stephen Prince

Chief Executive Officer

–

Reade Griffith

Co-Founder and Chief Investment Officer

17 yrs 7 mos

David O’Leary

Independent Director

–

Patrick Dear

Co-Founder

17 yrs 7 mos

Steven Weber Hart

Independent Director

7 yrs 6 mos

Deron Joseph Haley

Independent Director

7 yrs 6 mos

David Charles O'Leary

Director

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Stephen Prince	Chief Executive Officer	–	–	–
Reade Griffith	Co-Founder and Chief Investment Officer	29 Nov 2008	17 yrs 7 mos	–
David O’Leary	Independent Director	–	–	–
Patrick Dear	Co-Founder	29 Nov 2008	17 yrs 7 mos	–
Steven Weber Hart	Independent Director	31 Dec 2018	7 yrs 6 mos	–
Deron Joseph Haley	Independent Director	31 Dec 2018	7 yrs 6 mos	–
DC David Charles O'Leary	Director	31 Dec 2018	7 yrs 6 mos	–

Stephen Prince

Chief Executive Officer

–

Reade Griffith

Co-Founder and Chief Investment Officer

17 yrs 7 mos

David O’Leary

Independent Director

–

Patrick Dear

Co-Founder

17 yrs 7 mos

Steven Weber Hart

Independent Director

7 yrs 6 mos

Deron Joseph Haley

Independent Director

7 yrs 6 mos

David Charles O'Leary

Director

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Stephen Prince	Chief Executive Officer	–	–	–
Reade Griffith	Co-Founder and Chief Investment Officer	29 Nov 2008	17 yrs 7 mos	–
David O’Leary	Independent Director	–	–	–
Patrick Dear	Co-Founder	29 Nov 2008	17 yrs 7 mos	–
Steven Weber Hart	Independent Director	31 Dec 2018	7 yrs 6 mos	–
Deron Joseph Haley	Independent Director	31 Dec 2018	7 yrs 6 mos	–
DC David Charles O'Leary	Director	31 Dec 2018	7 yrs 6 mos	–

Tetragon Financial Group Limited Directors

Tetragon Financial Group Limited Directors

Board of Directors (7)

Board of Directors (7)

Board of Directors (7)

Board of Directors (7)