Bera Strategy

Directors

Committees

AuditDigital AssetsCompensationNominating & Corporate Governance
Bruce LintonMemberMember
Michael C. HoweMemberChairMember
Jonathan Hue-Fay IpMemberMemberChair
Donald HunterChairMember
William LevyChairMember

Governance Documents

Corporate Governance GuidelinesDownload
Code of Conduct & EthicsDownload
Audit Committee CharterDownload
Digital Assets Committee CharterDownload
Compensation Committee CharterDownload
Nominating & Corporate Governance Committee CharterDownload

Diversity Matrix

Total Directors: 5

As of 1/27/2026

FemaleMaleNon-BinaryDid Not Disclose
Directors5
Asian1
White4