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| ("Epoch" or the "Company")
is a holding company whose business operations are conducted
through its wholly-owned subsidiary, Epoch Investment
Partners, Inc. ("EIP"). EIP is a registered investment
adviser under the Investment Advisors Act of 1940 (the
"1940 Act"). Its clients include retirement plans, mutual
fund clients, endowments, foundations and high net worth
individuals. |
| The Board of Directors
of Epoch (the “Board”) has adopted corporate governance
guidelines that address significant issues and procedures
for which the Board carries out its responsibilities.
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| The committees
of the Board include Nomination and Corporate Governance,
Compensation, and Audit. |
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| In addition, the Company
and the Board are subject to a Code of Ethics and
an Insider Trading Policy. |
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| The business affairs
of the Company are managed by the Chief Executive
Officer under direction of the Board. It is the
Board’s responsibility to establish broad corporate
policies and criteria for overall performance and
direction of the Company, without direct involvement
in day-to-day activities. It is the responsibility
of the Company’s management to keep the Board informed
of business operations by participating in regularly
scheduled meetings and maintaining open lines of
communication with the Board and its various committees. |
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Continental Stock Transfer &
Trust Company
17 Battery Place, 8th Floor
New York, NY 10004
Phone: 212-509-4000
Fax: 212-509-5150 |
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