Board of Directors and Board Committees of 魅影直播.
The Board of Directors is ultimately responsible for the stewardship of the corporation鈥檚 overall administration and to oversee the management of the corporation鈥檚 operations. The Board of Directors has approved and adopted an official mandate that describes the composition, responsibilities and operation of the Board. We refer you to the Mandate of the Board of Directors for more information.
Audit and Risk Management Committee
- Chantal B茅langer
Chair - Mich猫le Colpron
Member - Lise Croteau
Member - Andr茅 P. Brosseau
Member
The Audit and Risk Management Committee was created to assist the Board of Directors in overseeing i) the effectiveness of internal and financial controls and reporting, ii) the quality and integrity of the presentation of the financial statements and financial information and iii) the process of identifying and managing entreprise risk. The Committee also oversees the Coporation鈥檚 compliance with financial convenants as well as legal and regulatory requirements governing financial disclosure matters and financial risk management. We refer you to the Mandate of the Audit and Risk Management Committee for more information.
Human Resources and Corporate Governance Committee
- Sylvie Lalande
Chair - Andr茅 P. Brosseau
Member - Lise Croteau
Member
The Human Resources and Corporate Governance Committee assists the Board of Directors (i) in discharging its responsibilities relating to the appointment, evaluation an compensation of senior management and for supervising the process of succession planning; and (ii) in developing the approach to corporate governance issues and in identifying new Board nominees. We refer you to the Mandate of the Human Resources and Corporate Governance Committee for more information.
Other documents
- Report on Risk of Forced Labour and Child Labour (PDF - 244 Ko)
- Constating Documents (PDF - 394 kB)
- By-Laws (PDF - 67 kB)
- Advance Notice By-Law (PDF - 17 kB)
- Majority Voting Policy (PDF - 79 kB)
- Position Description of the Chair of the Board of Directors (PDF - 100 kB)
- Position Description of the Lead Director (PDF - 99 kB)
- Code of Ethics (PDF - 344 kB)
- Supplier code of conduct (PDF - 87 kB)