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CORPORATE GOVERNANACE

Lingo Media’s Board of Directors set standards for the Company’s employees, officers and directors.  Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company’s business.  To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in their charters and policies.

The charters and policies are subject to modification from time to time as the Board of Directors deems appropriate and in the best interests of the Company or as required by applicable laws and regulations.

The Board believes that its proper governance and effectiveness in carrying out its duties is greatly enhanced by the use of committees. Currently our Board has three Committees:

  • Audit Committee
  • Corporate Governance Committee
  • Compensation Committee

Interested parties may request information about the Charters of the above Committees, or about our additional Board Policies:

  • Whistleblower Policy
  • Code of Conduct
  • Insider Trading and Blackout Policy
  • Corporate Disclosure Policy and Practices