CORPORATE GOVERNANCE
The board of directors of NeuLion 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 NeuLion Inc. has a sound governance structure in place.
Board of Directors
Charles B. Wang (Chair)
G. Scott Paterson
Nancy Li
Roy Reichbach
David Kronfeld*
Shirley Strum Kenny*
John Anderson*
Gabriel Battista*
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)*
Shirley Strum Kenny*
David Kronfeld*
The Mandate of the Audit Committee can be viewed by clicking on this link.
NeuLion Audit Committee Charter
Compensation Committee
David Kronfeld (Chair)*
Shirley Strum Kenny*
Gabriel A. Battista*
Mandate of the Compensation Committee
Corporate Governance Committee
John Anderson (Chair)*
Shirley Strum Kenny*
Roy E. Reichbach
Gabriel A. Battista*
David Kronfeld*
Mandate of the Corporate Governance Committee
*Independent directors.