AMER WLG-1X00 DRIVER DETAILS:
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AMER WLG-1X00 DRIVER
Our Audit Committee has established policies and procedures that are intended to control the services provided by our independent registered public accounting firm and to monitor their continuing independence. Under these policies, no services may be undertaken by our independent registered public accounting firm unless the engagement is specifically approved by our Audit Committee or the services are included within a category that has been approved Amer WLG-1X00 our Audit Committee. The maximum charge for services is established by our Audit Committee when the specific engagement or the category of services is approved.
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In certain circumstances, our management is required to notify our Audit Committee when approved services are undertaken and the Audit Committee or its Chair Amer WLG-1X00 approve amendments or modifications to the engagement or the maximum fees. Our Director of Internal Audit is responsible to report to our Audit Committee regarding compliance with these policies and procedures. Our Audit Committee will not approve engagements of our independent registered public accounting firm to perform non-audit services for us if doing so will cause our independent registered public accounting firm to cease to be independent within the meaning of applicable SEC or NYSE rules.
In other circumstances, our Audit Committee considers, among other things, whether our independent registered public accounting firm is able to provide the required services in a more or less effective and efficient manner than other available service providers and whether the services are consistent with the Public Company Accounting Oversight Board Rules.
All services for which we engaged our independent registered public accounting firm in were approved by our Amer WLG-1X00 Committee. The shareholder vote on proposal 3 is advisory and nonbinding and serves only as a recommendation to our Board.
We are paying the costs of this solicitation, including the preparation, printing, mailing and website hosting Amer WLG-1X00 proxy materials. We will request banks, brokers and other custodians, nominees and fiduciaries to forward proxy materials to the beneficial owners of our common shares and to obtain their voting instructions. We will reimburse those firms for their expenses.
We have agreed to indemnify Innisfree against certain liabilities arising out of our agreement with Innisfree. Somers has been one of our Independent Trustees since shortly before Amer WLG-1X00 completion of our initial public offering in SinceMr.
Somers has served as a Director for Cantella Management Corp. From tohe served as a trustee for the Pictet Funds.
Before entering private law practice, Mr. He has previously Amer WLG-1X00 as a trustee for Glover Hospital, which is now part of Beth Israel Deaconess Hospital, among various other civic leadership roles. Somers is qualified to serve as one of our Independent Trustees based upon, among other things, his expertise in legal, corporate governance and regulatory matters, his leadership role as a law firm managing member, his service as a trustee of public investment companies, his experience in complex business transactions, his various civic roles, his familiarity with finance and accounting matters and his qualifying as an Independent Trustee in accordance with the requirements of the NYSE, the SEC, our declaration of trust and our bylaws.
Barry M. Portnoy has been one of our Managing Trustees since our formation in Portnoy has been an Interested Trustee of the RMR Funds since shortly after their formation the earliest of which was in Portnoy practiced law for many years as a partner in, and Amer WLG-1X00 of, a law firm until Barry Portnoy is the father of Mr. Adam Portnoy, our other Managing Trustee.
Our Board concluded that Mr. Portnoy is qualified to serve as one Amer WLG-1X00 our Amer WLG-1X00 Trustees based upon, among other things, his demonstrated leadership capability, his extensive experience in and knowledge of the commercial real estate industry and real estate investment trusts, or REITs, his leadership position with RMR, his extensive public company director service, his professional skills and expertise in, among other things, legal and regulatory matters and his institutional knowledge earned through prior service on CWH's board of trustees and in key leadership positions with our manager and his qualifying as a Managing Trustee in accordance with the requirements of our declaration of trust and our bylaws. Fraiche has been one of our Independent Trustees since shortly before the completion of our initial public offering in Previously, Ms.
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