COMMITTEE COMPOSITION

COMMITTEE COMPOSITION

 

 

On March 28, 2020, Mr. David R. Haas, a member of the Board of Directors (“the Board”) and Audit Committee Chairperson, died unexpectedly. The Board intends to identify a replacement director for Mr. Haas in the near future. Following the election to the Board of a new independent director, the Company expects to appoint a third independent director to the Audit Committee, which may be the newly elected director or another independent member of the Board. Mark Segall is currently Acting Chair of the Audit Committee.

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

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