Vestin Realty Mortgage I's Board of Directors and senior management team are
committed to sound principles of corporate governance. We also have a
Code of Ethics that provides a
framework for operating standards and ethics at Vestin Realty Mortgage I outlining
what we expect of all our officers, directors, and employees.
The Board maintains the following standing committees:
The Company's Code of Business Conduct And Ethics
set forth the guiding principles of business ethics and certain legal
requirements applicable to our Board of Directors and all employees.
Our Audit Committee
oversees our accounting and financial reporting processes, internal systems of
control, independent auditor relationships and the audits of our financial
The Nominating Committee's
purpose is to assist our board of directors by identifying individuals qualified
to become directors.
The Compensation Committee's
purpose is to assist our board in discharging its responsibilities relating to compensation of the
Company’s directors, executive officers and its sole manager, Vestin Mortgage, LLC