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                                    <p class="text-justify">Bitwise’s approach to corporate governance is to:</p>
                                    <ul>
                                        <li class="text-justify"><span class="p1">Identify opportunity and realise it for our clients, community, shareholders and our people;</span>
                                        </li>
                                        <li><span class="p1">Promote the long term profitability of Bitwise Asset Management Limited while prudently managing risk;</span>
                                        </li>
                                        <li><span class="p1">Drive superior and sustainable shareholder value over the long term through the alignment of the interests of shareholders and staff; and</span>
                                        </li>
                                        <li><span class="p1">Meet stakeholder expectations of sound corporate governance as part of Bitwise’s broader responsibility to clients, shareholders, investors and the communities in which it operates.<br/>
  </span></li>
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                                    <h3><a id="board"></a>Board of Directors</h3>
                                    <p class="text-justify">Bitwise Asset Management Limited recognises that independent directors have an important role in assuring
                                        shareholders that the Board is able to act in the best interests of Bitwise Asset Management Limited and
                                        independently of management. The Policy on Board Renewal, Appointment of Directors
                                        and Board Performance Review sets out the fundamental factors relevant to the
                                        selection and appointment of new Directors.</p>

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                                    <h4><a id="committee-memberships"></a>Committee memberships</h4>
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                                                <th scope="col" style="text-align: left;" width="18%">Directors
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                                                <th style="text-align: left;">Board</th>
                                                <th scope="col" style="text-align: left;" width="150">Remuneration</th>
                                                <th style="text-align: left;">Risk</th>
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                                                <td>Reeves Aaron</td>
                                                <td>Chair</td>
                                                <td>-</td>
                                                <td>-</td>
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                                                <td>Glenn Stevens</td>
                                                <td>Chair</td>
                                                <td>-</td>
                                                <td>-</td>
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                                                <td>Jillian Broadbent</td>
                                                <td>Member</td>
                                                <td>Chair</td>
                                                <td>-</td>
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                                                <td>Philip Coffey</td>
                                                <td>Member</td>
                                                <td>-</td>
                                                <td>Chair</td>
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                                                <td>Michelle Hinchliffe</td>
                                                <td>Member</td>
                                                <td>-</td>
                                                <td>-</td>
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                                                <td>Rebecca McGrath</td>
                                                <td>Member</td>
                                                <td>Member</td>
                                                <td>Member</td>
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                                                <td>Mike Roche</td>
                                                <td>Member</td>
                                                <td>Member</td>
                                                <td>Member</td>
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                                                <td>Nicola Wakefield Evans</td>
                                                <td>Member</td>
                                                <td>-</td>
                                                <td>Member</td>
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                                    <h3><a id="business-conduct"></a>Business conduct and ethics</h3>
                                    <p class="text-justify">Bitwise’s Code of Conduct sets out the way staff are expected to do business. The
                                        Code of Conduct is also reflected in, and supported by, a broad range of Bitwise’s
                                        policies and procedures. </p>

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                                    <h3><a id="continuous-disclosure"></a>Continuous disclosure</h3>
                                    <p class="text-justify">Bitwise Asset Management Limited believes that shareholders, regulators, ratings agencies and the investment
                                        community should be informed of all major business events and risks that influence
                                        Bitwise Asset Management Limited in a factual, timely and widely available manner. Bitwise continuous
                                        disclosure policy is incorporated in the Continuous Disclosure and External
                                        Communications Policy.</p>

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                                    <h3><a id="constitution-and-charters"></a>Constitution and charters</h3>
                                    <p class="text-justify">Bitwise Constitution sets out requirements concerning the setting of board size,
                                        meetings, election of directors and the powers and duties of directors. The Board
                                        Charter details the Board’s role and responsibilities and its relationship with
                                        Management. Bitwise five standing Board Committees assist the Board in its
                                        oversight role. The Board Committee Charters detail the composition and
                                        responsibilities of each Committee and how they exercise their authority.</p>

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