Corporate Governance

Corporate Governance

Corporate Governance

CORPORATE GOVERNANCE

The Board of Amcomri Entertainment Inc. is committed to proper governance of the corporation and its subsidiary companies and has instituted a series of policies and Committees to monitor compliance and to manage risk. The Board includes two fully Independent directors, Michèle Maheux and Alexander Stojanovic both of who bring significant commercial, compliance and sector experience to the Board.

The Board has published its policies and the charter for each committee and all relevant employees and officers of the corporation have been made aware of their responsibilities in respect of these policies.

COMPLIANCE AND RISK MANAGEMENT DOCUMENTATION

Majority Voting In Director Elections

Position Description for Chairman of the Board of Directors

Position Description of the Chief Executive Officer

Position Description for the Lead Director of the Board of Directors

Code of Business Conduct and Ethics

Audit and Risk Committee Charter

Compensation, Corporate Governance and Nominating Committee Charter

Insider Trading Policy

Diversity Policy

Disclosure Policy

Whistleblower Policy

Advanced Policy Notice