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Leadership & Governance

Lendworth Group’s success is grounded in experienced leadership, clear accountability, and a strong governance framework. Our teams work together to ensure disciplined lending, transparent reporting, and the long-term protection of investor capital.

Governance Framework

Lendworth’s governance framework is designed to support prudent decision-making, safeguard investor capital, and maintain regulatory compliance across all business units.

Board Responsibilities

The Board of Directors provides strategic direction, oversees senior leadership, and ensures that lending and investment activities align with Lendworth’s mandate. The Board monitors performance, approves key policies, and ensures adherence to high standards of accountability and fiduciary duty.

Compliance & Regulatory Reporting

Lendworth maintains strong compliance practices across its mortgage lending and asset-management operations. This includes adherence to Canadian and U.S. regulatory frameworks, AML requirements, investor reporting standards, and internal audit processes designed to promote transparency and operational integrity.

Committees & Policies

Lendworth’s governance structure is supported by specialized committees and clearly defined corporate policies that ensure disciplined decision-making, independent oversight, and transparent operations across all business units.

Credit & Investment Committee

The Credit & Investment Committee oversees lending decisions, portfolio composition, and capital deployment. Responsibilities include reviewing loan applications, assessing risk metrics, approving credit terms, and ensuring adherence to underwriting standards and investment policies.

Audit & Risk Committee

The Audit & Risk Committee provides independent oversight of financial reporting, operational risk, and internal controls. The committee reviews audited statements, evaluates risk frameworks, and ensures compliance with governance policies and regulatory requirements.

Core Policies

Lendworth maintains a strong suite of corporate policies to protect borrowers, investors, and the integrity of the platform. These include:

  • Conflict of Interest Policy – Ensures impartiality in lending, investment, and governance decisions.
  • Related-Party Transaction Policy – Requires disclosure, board approval, and independent review of any related-party activity.
  • Code of Conduct & Ethics – Sets expectations for integrity, transparency, and professional conduct across the organization.
  • Risk Management Policy – Outlines guidelines for underwriting, concentration limits, LTV thresholds, and credit monitoring.

These policies reflect Lendworth’s commitment to fairness, accountability, and long-term stewardship of investor capital.