Corporate Governance

The board of directors of JumpTV Inc. believes that sound corporate governance practices are essential to contributing to the effective and efficient decision making of management and the board of directors and to the enhancement of shareholder value. The board of directors and management believe that JumpTV Inc. has a sound governance structure in place.

The Mandate of the Board of Directors can be viewed by clicking on this link.

Mandate of the Board of Directors

The board of directors has formed the following committees to assist the board in fulfilling its responsibilities.

Audit Committee

John Anderson (Chair)*
Curt Mavis*
Jim McNamara*

The Mandate of the Audit Committee can be viewed by clicking on this link.

JumpTV Audit Committee Charter

Compensation Committee

Mark Amin (Chair)
Curt Mavis*
Gabe Battista*

Mandate of the Compensation Committee

Corporate Governance Committee

Jim McNamara (Chair)*
Curt Marvis*

Mandate of the Corporate Governance Committee



*Independent directors.