Corporate Governance

The Board of Amcomri Entertainment Inc. is committed to proper governance of the corporation and its subsidiaries. Accordingly, it has instituted a series of policies and committees to monitor compliance and manage risk. The Board includes three independent directors, all of whom bring significant commercial, compliance and sector experience.

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.