Corporate Governance Structure Rogers Capital Finance Ltd Rogers Capital Credit Ltd List of Directorship Charter of Risk Management & Audit Committee (i) Constitution of the company Statement that the Company has not adopted a Constitution and is governed by the Companies Act 2001 (ii) Laws & Regulations CA 2001 FSA FRA (iii) Internal Policies Code of Ethics Compliance Manual Security and Technology Policy Data Protection Policy and Data Protection Notice_Rogers Capital Finance Ltd Data Protection Policy and Data Protection Notice_Rogers Capital Credit Ltd