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. Accordingly, it has instituted a series of policies and committees to monitor compliance and to manage risk. The Board includes three fully independent directors, Michele Maheux, Alexander Stojanovic and Michelle Sangster, all of whom bring significant commercial, compliance and sector experience to the Board.

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