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Tetragon Financial Group
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== The board<ref name=":2" /> == Tetragon’s board comprises five directors, three of whom are independent. Each board member stands for re-election by Tetragon’s voting shareholders each year at the AGM, with the voting shares controlled by Reade Griffith and Paddy Dear, the non-independent board directors appointed in 2007 and 2005, respectively. Both are co-founders of Tetragon, Polygon and TFM and are employed at various levels of the structure, including TFG Asset Management and Polygon. {| class="wikitable" |+Exhibit 15: Tetragon Financial Group’s board of directors<ref>Source: Tetragon Financial Group. Note: *Reade Griffith and Paddy Dear have waived their fee; see the Capital structure and fees section for details.</ref> !Board member !Date of appointment !Remuneration in FY21 !Shareholdings at end-FY21 |- |Reade Griffith |2007 (co-founder) |US$125,000* |12.65% |- |Paddy Dear |2005 (co-founder) |US$125,000* |3.72% |- |Deron J Haley |December 2018 |US$125,000 |N/D |- |Steven W Hart |December 2018 |US$125,000 |N/D |- |David C O’Leary |December 2018 |US$125,000 |0.01% |}
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