Company

Governance

WiLAN is committed to implementing strong, effective corporate governance to meet our legal requirements and serve the best interest of our shareholders. As governance practices continue to evolve, WiLAN periodically reviews, evaluates and enhances its governance program.

WiLAN’s governance program provides the framework for good corporate governance. It is vital to WiLAN and its investors, that the company’s financial results fairly reflect the results of its operations, financial position and cash flows. WiLAN is diligent in maintaining its financial accounting policies – which comply fully with requirements of U.S. Generally Accepted Accounting Principles (GAAP) – and reporting results with objectivity and integrity. WiLAN is committed to providing financial information that is transparent, timely, complete, relevant and accurate.

WiLAN’s commitment to excellence means conducting business in a fair, ethical and legal manner at every level of the organization and everywhere we do business. Sound principles of corporate governance are critical to achieving this goal of corporate excellence.

WiLAN promotes good corporate governance through a number of policies, procedures and practices. 

Mandate of the Board of Directors 

 

Committees of the Board of Directors

WiLAN has three permanent committees within its Board of Directors:

Audit Committee (Charter )

Members:
Richard Shorkey (Chair)
Bill Jenkins
John Gillberry

Compensation Committee (Charter )
Members:
Robert Bramson (Chair)
Paul McCarten
Jim Roche

Governance and Nominating Committee (Charter  )

Members:
Bill Jenkins (Chair)
Paul McCarten
Jim Roche