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This excerpt taken from the LGF DEF 14A filed Aug 17, 2009. Nomination
of Directors
The Nominating & Corporate Governance Committee,
comprised of three independent directors, is responsible for
reviewing proposed new members of our Board of Directors and
establishing full criteria for board membership. The
Nominating & Corporate Governance Committee is also
responsible for evaluating the performance of our Board of
Directors as a whole, as well as that of the individual members
of our Board of Directors. The Nominating & Corporate
Governance Committee is governed by a written charter adopted by
the Board of Directors, as amended and restated on May 29,
2008. The full text of the charter is available on the
Investors/Governance Documents section on our website at
www.lionsgate.com, on SEDAR at www.sedar.com, or
may be obtained in print, without charge, by any shareholder
upon request to our Corporate Secretary. For further information
with respect to the Nominating & Corporate Governance
Committee see Information Regarding our Board of Directors
and Committees of Our Board of Directors — Board
Committees and Responsibilities above.
This excerpt taken from the LGF DEF 14A filed Jul 24, 2008. Nomination
of Directors
Our Nominating & Corporate Governance Committee,
comprised of three independent directors, is responsible for
reviewing proposed new members of our board of directors and
establishing full criteria for board membership. The
Nominating & Corporate Governance Committee is also
responsible for evaluating the performance of our board of
directors as a whole, as well as that of the individual members
of our board of directors. The Nominating & Corporate
Governance Committee operates pursuant to a written charter
adopted by the board of directors, which was amended and
restated on May 29, 2008, a copy of which is available in
the Investors/Governance Documents section on the
Company’s website at
www.lionsgate.com. For further information
with respect to the Nominating & Corporate Governance
Committee see “Information Regarding our Board of Directors
and Committees of Our Board of Directors — Board
Committees and Responsibilities” above.
This excerpt taken from the LGF DEF 14A filed Jul 26, 2007. Nomination
of Directors
Our Nominating & Corporate Governance Committee,
comprised of three independent directors, is responsible for
reviewing proposed new members of our board of directors and
establishing full criteria for board membership. The
Nominating & Corporate Governance Committee is also
responsible for evaluating the performance of our board of
directors as a whole, as well as that of the individual members
of our board of directors. The Nominating & Corporate
Governance Committee operates pursuant to a written charter
adopted by the board of directors, a copy of which is available
on the Company’s website at
www.lionsgate.com. For further information
with respect to the Nominating & Corporate Governance
Committee see “Information Regarding our Board of Directors
and Committees of Our Board of Directors — Board
Committees and Responsibilities” at page 18.
This excerpt taken from the LGF DEF 14A filed Jul 28, 2006. Nomination
of Directors
Our Nominating & Corporate Governance Committee,
comprised of three independent directors, is responsible for
reviewing the proposed new members of our board of directors and
establishing full criteria for board membership. The
Nominating & Corporate Governance Committee is also
responsible for evaluating the performance of our board of
directors as a whole, as well as that of the individual members
of our board of directors. The Nominating & Corporate
Governance Committee has established a charter to govern itself,
a copy of which is available on the Company’s website at
www.lionsgate.com.
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