CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

The Board of Directors of National CineMedia, Inc. (the "Company") sets high 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 these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Documents

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Corporate Governance Guidelines

Code of Business Conduct and Ethics

Insider Trading Policy

Audit Committee Complaint Procedures for Accounting and Auditing Matters

Fair Disclosure Policy

Committee Charters

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Audit Committee

Compensation Committee

Nominating and Governance Committee

Disclosure Committee Charter

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FEATURED DOCUMENTS

IR Contact

Investor Relations
Phone: 800-844-0935
investors@ncm.com

DIVIDENDS

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