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Corporate Governance

The Board of Directors of Saratoga Investment Corp (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

To promote open discussion among the non-management directors, the non-management directors of the Company will meet at regularly scheduled executive sessions without management. The non-management directors that chair committees of the Board of Directors will alternate acting as presiding director at such meetings, in alphabetical order based on the names of the committees they chair.

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Audit Committee Charter PDF   60.5 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF   45.5 KB Add to Briefcase
Compensation Committee Charter PDF  142.4 KB Add to Briefcase
Corporate Governance Guidelines PDF  144.8 KB Add to Briefcase
Code of Business Conduct and Ethics PDF   86.2 KB Add to Briefcase
Code of Ethics PDF   85.9 KB Add to Briefcase
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Stock Information
Jul 21, 2017
$20.41   - 0.08
Quotes delayed at least 20 minutes.
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IR Contacts
Rochelle Kracoff
Tel: 212-906-7844