05Governance

The Constitution
of a holding.

DocumentAAH · GOV · v.14
The Constitution of Art Anchor Holdings
Adopted
MMXVIII
Revised
MMXXVI · Q1
Custodian
The Board
Table of Contents
Six articles.
Governing all.

The Constitution is the founding instrument of Art Anchor Holdings. It governs the conduct of the platform in perpetuity and cannot be amended except by supermajority of the Board and unanimous consent of the Council.

I
Purpose
The platform exists to steward enduring enterprises and cultural institutions across generations.
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II
Board & Oversight
Composition, independence standards, quorum, succession, and dismissal procedures for the Board.
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III
Allocation
Principles governing every capital allocation. Codified in Investment, § III.
Read →
IV
Distribution & Retention
Reinvestment default, distribution thresholds, and the reserve doctrine.
Read →
V
Conduct & Confidentiality
Personal conduct, dealing restrictions, register privacy, and public representation.
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VI
Amendment & Dissolution
Supermajority thresholds, cooling periods, and terminal succession of holdings.
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iiThe Board

Independent, at core.

7 members · 5 independent · 3 committees
Dame E. R. Marchetti
Chair · Independent
Fmr. Trustee, Tate
Ambassador H. Ashwood
Vice-Chair · Independent
Fmr. Diplomatic Corps
Prof. K. Nakamura
Director · Independent
Kyoto University · Craft
S. de Villiers
Director · Independent
Fmr. Rothschild & Cie.
Dr. M. Okonkwo
Director · Independent
Serralves Foundation
J. F. Weiss
Executive · Chief Steward
Founder, Art Anchor
C. L. Beaumont
Executive · Chief Operator
Fmr. LVMH · Watchmaking
iiiDisclosures

Public record.

The Constitution
v.142026 · Q1PDF · 42pp
Annual Stewardship Report
MMXXV2026 · Q1PDF · 128pp
Committee Log
MMXXV2026 · Q1PDF · 18pp
Conflicts Register
CurrentContinuousPDF · 6pp
ESG & Impact Framework
v.42025 · Q4PDF · 34pp
Founder's Letter
Vol. VIII2026 · Q1PDF · 12pp