Sphere 3D Corporation is committed to serving its shareholders through sound principals of corporate governance and openness with regulators and the investing public. Honesty and integrity are an integral part of the culture at Sphere 3D. We are proud of the ethical way in which the business has been managed in the past, and we are dedicated to continuing that fine tradition in the future.
To carry on this tradition, Sphere 3D continually monitors its governance process to meet and exceed all regulatory requirements. We have implemented a number of improvements to our corporate governance practices over the years in response to various initiatives, legislation and stock exchange rules and regulations in this area.
At this website, we intend to provide key information about our corporate governance policies. These policies provide a framework for the proper operation of our Company, consistent with our shareholders’ best interests and the requirements of the law. Some of our corporate governance policies include:
|Corporate Governance Guidelines of the Board Of Directors|
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.