Proper corporate governance is important to Office Properties Income Trust. We have a nine member Board of Trustees,
of which seven are Independent Trustees. There are three standing Committees of the Board: an Audit Committee, a
Compensation Committee and a Nominating and Governance Committee. Our three standing Board Committees are comprised
solely of Independent Trustees. The Board’s Audit Committee currently has a qualified Audit Committee "financial
expert" as defined by SEC rules.
Corporate Governance Documents
The Board has also adopted Governance Guidelines and Committee Charters for each of its three
standing Board Committees.
All of OPI’s Trustees, officers and personnel are subject to a Code of Business Conduct and Ethics.
We also have a Governance
Hotline that allows users to report concerns or complaints about accounting, internal accounting
controls or auditing matters and any violation or possible violation of OPI’s Code of Business Conduct and Ethics.
We also have a Business
Partners’ Code of Conduct, an Employee
Health and Wellness Policy, a Human Rights
Policy and a Philanthropy
Policy.