Responsible Alpha is a minority-owned Delaware registered Public Benefit Corporation, file number 6565152. Responsible Alpha was incorporated in 2022. 

Responsible Alpha is proudly owned by its team, advisors, and board members.

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Responsible Alpha's cap table is managed by Fidelity Private Shares. Responsible Alpha is banked via Morgan Stanley. Responsible Alpha's registration agent is Harvard Business Services, Inc.

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Responsible Alpha's Board of Directors are responsible for:

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• Strategy and planning: Providing advice and direction on the development of Responsible Alpha's short-term (three-year) and long-term (10-year) plans.

• Governance: Defining board governance structure, composition, structure, and processes and as required, establishing committees to focus on specific areas, such as audit, compensation, and governance, and ensure their effectiveness. The board will also regularly assess its own performance and effectiveness.

• Performance Oversight: Monitoring the performance of the organization, including financial performance, operational metrics, and key performance indicators ensuring appropriate systems and processes are in place to measure and evaluate performance and hold management accountable for results.

• Risk Management and Compliance: Overseeing the development and operations of Responsible Alpha's risk management framework, ensuring that effective processes are in place to identify, assess, and mitigate risks while ensuring compliance with applicable laws, regulations, and ethical standards. Review risks to the business model.

• Ethical and Responsible Behavior: Setting the tone for ethical and responsible behavior by Responsible Alpha, its staff, contractors, and related individuals by reviewing and approving the code of ethics and sustainability policies used by Responsible Alpha.