Investor Relations

The Board of Directors of Keating Capital, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Document	View
Code of Business Conduct and Ethics		37.9 KB
Code of Ethics		38.7 KB
Audit Committee Charter		36.9 KB
Valuation Committee Policy		22.8 KB

Committee Composition	Audit	Valuation
Timothy J. Keating
Chief Executive Officer Founder and President of Keating Investments Previously, senior manager, Equity and Equity Derivatives, Bear Stearns, Nomura and Kidder Peabody 1985 cum laude graduate, A.B. in Economics, Harvard College
Ranjit P. Mankekar
Chief Financial Officer CFO of Keating Investments Previously, manager, Audit and Assurance Services, PricewaterhouseCoopers Recipient of the Colorado Gold Medal, May 1999 CPA Exam 1999 summa cum laude graduate, M.S. Accounting and B.S. in Business Administration, University of Colorado
Andrew S. Miller
Founder of Rapid Funding, LLC Previously, over 25 years of experience in residential and commercial development and lending including: co-founder of Loup-Miller Development Company; co-founder of SevoMiller, Inc.; co-founder of Realty Funding Group 1978 graduate, B.S. in Accounting, University of Denver
J. Taylor Simonton
Audit Committee Chair, Red Robin Gourmet Burgers, Inc. (NASDAQ: RRGB) Retired partner PricewaterhouseCoopers, most recently as member of the National Office Risk & Quality Group overseeing accounting and auditing standards, SEC, corporate governance, risk management and quality matters 1966 graduate, B.S. in Accounting, University of Tennessee
William F. Owens
Previously, Governor of Colorado from 1999 to 2007 Colorado State Treasurer from 1995 to 1999 Member of the Board of Directors of: Key Energy Services, Inc. (NYSE: KEG); Highlands Acquisition Corporation (NYSE Amex: HIA); and FESCO, Ltd. (Moscow: FESH) Master's in Public Affairs, Lyndon B. Johnson School of Public Affairs at the University of Texas in Austin and 1973 graduate, B.S. in Political Science and History, Stephen F. Austin State University

= Chair = Member = Independent Director