Corporate Governance These are the Corporate Governance Principles that have been adopted by the Board of Directors of myscreen Inc. They provide the framework for the governance of myscreen Inc. The Board will review these principles and other aspects of myscreen governance when necessary or appropriate.
The Board of Directors of the Company is elected by and responsible to, the shareholders of myscreen. The business is conducted by its employees, managers and officers, under the direction of the chief executive officer (the CEO) and the oversight of the Board, to enhance the long-term value of the Company for its shareholders.
1) Lay solid foundations for management and oversight
myscreen will publish the respective roles and responsibilities of board and management.
2) Structure the board to add
myscreen will have a Board of Directors of an effective composition, size and commitment to adequately discharge its responsibilities and duties.
3) Promote ethical and responsible decision-making
myscreen will actively promote ethical and responsible decision-making.
4) Safeguard integrity in financial reporting
myscreen will have a structure to independently verify and safeguard the integrity of the company's financial reporting.
5) Make timely and balanced disclosure
myscreen will promote timely and balanced disclosure of all material matters concerning the company.
6) Respect the rights of shareholders
myscreen will respect the legitimate rights of shareholders and facilitate the effective exercise of those rights.
7) Recognise and manage risk
myscreen will establish a sound system of risk oversight and management and internal control.
8) Encourage enhanced performance
myscreen will fairly review and actively encourage enhanced board and management effectiveness.
9) Remunerate fairly and responsibly
myscreen will ensure that the level and composition of remuneration is sufficient and reasonable and that its relationship to corporate and individual performance is defined.
10) Recognise the legitimate interests of stakeholders
myscreen will recognise legal and other obligations to all | |
