CNK » Topics » Corporate Governance Policies and Charters

This excerpt taken from the CNK DEF 14A filed Mar 25, 2009.
Corporate Governance Policies and Charters
 
The following documents make up our corporate governance framework:
 
  •  Second Amended and Restated Corporate Governance Guidelines
 
  •  Audit Committee Charter
 
  •  Amended and Restated Compensation Committee Charter
 
  •  Nominating and Corporate Governance Committee Charter


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Current copies of the above policies and guidelines are available publicly on the Company’s Web site at www.cinemark.com. You may also obtain copies of the charters by written request to the Company’s Secretary.
 
The Company has also adopted a Code of Business Conduct and Ethics, which applies to directors, executive officers and employees. The Code of Business Conduct and Ethics sets forth the Company’s policies on critical issues such as conflicts of interest, insider trading, protection of our property, business opportunities and proprietary information. Prompt disclosure to stockholders will be made regarding any waiver of the Code of Business Conduct and Ethics for executive officers and directors approved by our Board or any committee thereof. A copy of the Code of Business Conduct and Ethics will be sent without charge to any stockholder upon written request to the Company Secretary at 3900 Dallas Parkway, Suite 500, Plano, Texas 75093 and also may be viewed on our Web site at www.cinemark.com. We will post on our Web site any amendments or waivers to the Code of Business Conduct and Ethics.
 
This excerpt taken from the CNK DEF 14A filed Apr 15, 2008.
Corporate Governance Policies and Charters
 
The following documents make up our corporate governance framework:
 
  •  Amended and Restated Corporate Governance Guidelines
 
  •  Audit Committee Charter
 
  •  Amended and Restated Compensation Committee Charter
 
  •  Nominating and Corporate Governance Committee Charter


9


 

 
Current copies of the above policies and guidelines are available publicly on the Company’s Web site at www.cinemark.com. You may also obtain copies of the charters by written request to the Company’s Secretary.
 
The Company has also adopted a Code of Business Conduct and Ethics, which applies to directors, executive officers and employees. The Code of Business Conduct and Ethics sets forth the Company’s policies on critical issues such as conflicts of interest, insider trading, protection of our property, business opportunities and proprietary information. Prompt disclosure to stockholders will be made regarding any waiver of the Code of Business Conduct and Ethics for executive officers and directors approved by our Board or any committee thereof. A copy of the Code of Business Conduct and Ethics will be sent without charge to any stockholder upon written request to the Company’s Secretary at 3900 Dallas Parkway, Suite 500, Plano, Texas 75093 and also may be viewed on our Web site at www.cinemark.com. We will post on our Web site any amendments or waivers to the Code of Business Conduct and Ethics.
 
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