Five Point Holdings, LLC is committed to upholding sound principles of corporate governance. We are dedicated to the highest ethical standards and through our corporate charters and guidelines, we remain committed and accountable to our shareholders, associates, customers and the Communities in which we operate.
Concerns or complaints regarding financial, accounting, auditing, code of conduct and any other matters can be submitted by shareholders, associates, customers and any other interested person confidentially and anonymously to the Audit Committee of our Board of Directors in the following manner:
By Electronic Submission: https://irdirect.net/FPH/whistleblower_iframe/
By Phone: For English: 800-916-7037 (enter “FPH” when prompted to register a complaint regarding Five Point)
Para Español: 855-765-7249 (Ingrese “FPH” cuando se le pida que registre una queja con respecto a Five Point)
Any interested parties desiring to communicate with the Company’s Board, the lead director, any of the other independent and/or non-management directors, any committee chair, or any committee member may directly contact such persons by directing such communications in care of the Corporate Secretary.
All communications received as set forth in the preceding sentence will be opened by the office of the Company’s Chief Legal Officer for the sole purpose of determining whether the contents represent a message to the Company’s directors. Any contents that are not in the nature of advertising, promotions of a product or service, or patently offensive material will be forwarded promptly to the addressee. In the case of communications to the Board or any group or committee of directors, the Chief Legal Officer’s office will make sufficient copies of the contents to send to each director who is a member of the group or committee to which the envelope or e-mail is addressed.
To contact the Company’s Corporate Secretary, correspondence should be addressed as follows:
Corporate Secretary
Office of the Chief Legal Officer
Five Point Holdings, LLC
2000 FivePoint, 4th Floor
Irvine, California 92618
