DHX Media is committed to good corporate governance practices. In accordance with guidelines recommended by securities regulators, our board of directors has formed an Audit Committee, a Corporate Governance and Nominations Committee, and a Human Resources and Compensation Committee. Our board, with the support of these committees, is responsible for enhancing and preserving long term shareholder value and ensuring that DHX Media conducts business in an ethical and safe manner.
DHX Media, its directors, officers and employees are governed by the following corporate governance mandates, charters and policies:
Constating Documents and By-Laws
Chair and Lead Director Position Descriptions
Corporate Governance and Nominations Committee Charter
Human Resources and Compensation Committee Charter
Production Financing Committee Charter
Corporate Finance Committee Charter
Code of Business Conduct and Ethics
Whistle Blower Policy
Integrity Action Line
DHX Media’s variable voting shares trade on the NASDAQ Global Select Market (symbol: DHXM). As a Canadian-listed corporation on the NASDAQ, DHX is not required to comply with certain NASDAQ governance standards so long as it complies with Canadian corporate governance practices. The link below summarizes the significant differences between DHX’s governance practices and those NASDAQ requirements followed by U.S. domestic issuers.