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
Title View
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
Title View
Audit Committee
Compensation Committee
Nominating and Governance Committee
Disclosure Committee Charter
= add file to Briefcase
+ 0.01 (+0.17%)
4:00 PM ET on Nov 17, 2017
Delayed at least 20 minutes.