WildBrain 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 WildBrain conducts business in an ethical and safe manner.
WildBrain, its directors, officers and employees are governed by the following corporate governance mandates, charters and policies:
Audit and Risk Management Committee Charter
Corporate Governance and Nominations Committee Charter
Human Resources and Compensation Committee Charter
Production Financing Committee Charter
Corporate Finance Committee Charter