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Investor Relations – Governance - Governance Documents - Corus Entertainment
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(TSX: CJR.B) is a leading media and content... Careers There is something special about working at an integrated media and... About Corus Corus is a leading media and content company that creates and delivers... Investor Relations Corus Entertainment Investor Relations Section. News June 29, 2021... Media Centre june 29, 2021 nelvana inks first-look deal with award-winning writer... Advertising Business growth starts with a spark. Unlock the power of our... Soda | Corus Entertainment [Search domain soda.corusent.com] https://soda.corusent.com Corus Entertainment is a driving force in the media industry with a diverse portfolio of strong and recognizable brands, reaching millions of people daily. Tempo - Our Talent | Corus Entertainment | Strategy ... [Search domain tempo.corusent.com] https://tempo.corusent.com/our-talent/ contact us. It's never the wrong time to get in touch with the right people. For more information, email tempo@corusent.com.We can't wait to hear from you! Tempo - Who We Are | Corus Entertainment | Strategy ... [Search domain tempo.corusent.com] https://tempo.corusent.com/who-we-are/ Corus Tempo is a full-service marketing and creative team within the Corus National Sales group, built to super serve our agency and advertising partners by building custom marketing programs. Disney Channel - Games [Search domain games.corusent.com] https://games.corusent.com/disney-channel/ Hi there! Thanks for visiting! Please note that you may link out to other sites that we don't control. Before you click, grab a parent (or the person in charge of you) and make sure it's ok with them that you leave our site. YTV - Games [Search domain games.corusent.com] https://games.corusent.com/ytv/ Hi there! Thanks for visiting! Please note that you may link out to other sites that we don't control. Before you click, grab a parent (or the person in charge of you) and make sure it's ok with them that you leave our site. 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/web/20220516061445im_/https://www.corusent.com/_next/image/?url=https%3A%2F%2Fassets.corusent.com%2Fwp-content%2Fuploads%2F2021%2F09%2FIR-CorporateGovernance-Hero.jpeg&w=2048&q=75 2048w, /web/20220516061445im_/https://www.corusent.com/_next/image/?url=https%3A%2F%2Fassets.corusent.com%2Fwp-content%2Fuploads%2F2021%2F09%2FIR-CorporateGovernance-Hero.jpeg&w=3840&q=75 3840w" src="/web/20220516061445im_/https://www.corusent.com/_next/image/?url=https%3A%2F%2Fassets.corusent.com%2Fwp-content%2Fuploads%2F2021%2F09%2FIR-CorporateGovernance-Hero.jpeg&w=3840&q=75" decoding="async" data-nimg="fill" style="position:absolute;top:0;left:0;bottom:0;right:0;box-sizing:border-box;padding:0;border:none;margin:auto;display:block;width:0;height:0;min-width:100%;max-width:100%;min-height:100%;max-height:100%;object-fit:cover" class="image-fluid image-rounded" loading="lazy"/></noscript></div></div><div class="split-layout-container"><div></div><div class="text-left"><h1 class="title ">Corporate Governance</h1></div></div></div></div></section><section role="document"><div class="document-list-block-layout-container main-column-layout"><div class="split-layout-container"><div class="sidebar-layouts mobile-hidden"><section role="navigation"><div class="anchor-links-container "><p class="anchor-links-title">Governance Menu</p><ul class="anchor-links"><li class="d-flex"><span class="regular-link" aria-hidden="true"></span><div><a href="/web/20220516061445/https://www.corusent.com/investor-relations/governance/leadership-and-directors/" class="underline-link ">Leadership</a></div></li><li class="d-flex"><span class="regular-link" aria-hidden="true"></span><div><a href="/web/20220516061445/https://www.corusent.com/investor-relations/governance/governance-documents/" class="underline-link active">Governance Documents</a></div></li></ul></div></section></div><div><h2 class="mt-0">Governance Documents</h2><div class="document-list-item"><h3 class="mt-0 h6-style">Annual Meeting of Shareholders 2022 Documents </h3><div class="anchor-links-container "><ul class="anchor-links"><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/12/21-32145-5_454837_Corus_Letter-to-Shareholder_1-1_v2.pdf" class="underline-link ">Letter to the Shareholders 2021</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/12/21-32145-1_454837_Corus-Entertainment_Circular_Web_Single-Page.pdf" class="underline-link ">Management Information Circular for Annual Meeting of Shareholders 2022</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/12/21-32145-8_454837_Corus-Entertainment_Notice-and-Access-BRG_1-2_v1.pdf" class="underline-link ">Notice of Availability of Meeting Materials 2021</a></div></li></ul></div></div><div class="document-list-item"><h3 class="mt-0 h6-style">Constating Documents</h3><div class="anchor-links-container "><ul class="anchor-links"><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/09/Articles-of-Incorporation-for-Website-March-2018.pdf" class="underline-link ">Articles of Incorporation</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/09/Corus_AmendedandRestated_BylawNo1_April4_2018.pdf" class="underline-link ">By-Law #1</a></div></li></ul></div></div><div class="document-list-item"><h3 class="mt-0 h6-style">Charters of the Board of the Company and its Committees</h3><div class="anchor-links-container "><ul class="anchor-links"><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/12/Board-of-Directors-Charter-November-2021-FINAL-For-Posting.pdf" class="underline-link ">Board of Directors Charter</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/12/Audit-Committee-Charter-November-2021-FINAL-For-Posting.pdf" class="underline-link ">Audit Committee Charter</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/12/CGC-Charter-November-2021-FINAL-For-Posting.pdf" class="underline-link ">Corporate Governance Committee Charter</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2022/01/HRCC-Charter-Dec-2021-FINAL-2.pdf" class="underline-link ">Human Resources and Compensation Committee Charter</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/09/Role-Description-of-the-Executive-Chair-of-the-Board-of-Directors_Updated-July-21-2020.pdf" class="underline-link ">Executive Chair Role Description</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/09/Role-Description-of-the-Vice-Chair-of-the-Board-of-Directors_Annual-Review_Updated-July-21-2020.pdf" class="underline-link ">Vice Chair Role Description</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/09/Role-Description-of-the-Independent-Lead-Director-of-the-Board-of-Directors_Updated-July-21-2020.pdf" class="underline-link ">Lead Director Role Description</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/09/Role-Mandate_Committee-Chair-Description_Updated-July-21-2020.pdf" class="underline-link ">Committee Chair Role Description</a></div></li></ul></div></div><div class="document-list-item"><h3 class="mt-0 h6-style">Policies</h3><div class="anchor-links-container "><ul class="anchor-links"><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/09/CodeofBusinessConduct_May2021_EXTERNAL.pdf" class="underline-link ">Code of Business Conduct</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/09/BoardDiversityPolicy_20October2020_EXTERNAL.pdf" class="underline-link ">Board Diversity Policy</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/09/ShareholderEngagementPolicy_21July2020_EXTERNAL.pdf" class="underline-link ">Shareholder Engagement Policy</a></div></li><li class="d-flex"><span class="doc-link document-file" aria-hidden="true"></span><div><a href="https://web.archive.org/web/20220516061445/https://assets.corusent.com/wp-content/uploads/2021/09/WhistleblowerPolicy_28June2021_EXTERNAL.pdf" class="underline-link ">Whistleblower Policy</a></div></li></ul></div></div></div></div></div></section><section role="document"><div class="quick-links-layout-container main-column-layout"><div class="split-layout-container"><div></div><div><div class="quick-links-container"><div class="content-grid my-0"><h2 class="content-grid--title title-bottom-spacing mt-0">IR Quick Links</h2><div class="content-grid--three-col-items"><ul class="content-grid--items-list mb-0"><li class="content-grid--item image-container"><a class="content-grid--image-link" href="/web/20220516061445/https://www.corusent.com/about-corus/overview/"><div class="ratio ratio-5x3"><div style="display:block;overflow:hidden;position:absolute;top:0;left:0;bottom:0;right:0;box-sizing:border-box;margin:0"><img alt="About Corus" src="data:image/gif;base64,R0lGODlhAQABAIAAAAAAAP///yH5BAEAAAAALAAAAAABAAEAAAIBRAA7" decoding="async" data-nimg="fill" class="image-fluid image-rounded" style="position:absolute;top:0;left:0;bottom:0;right:0;box-sizing:border-box;padding:0;border:none;margin:auto;display:block;width:0;height:0;min-width:100%;max-width:100%;min-height:100%;max-height:100%;object-fit:cover"/><noscript><img alt="About Corus" sizes="100vw" srcset="/web/20220516061445im_/https://www.corusent.com/_next/image/?url=https%3A%2F%2Fassets.corusent.com%2Fwp-content%2Fuploads%2F2021%2F10%2FIR-QuickLinks-AboutUs.jpg&w=640&q=75 640w, /web/20220516061445im_/https://www.corusent.com/_next/image/?url=https%3A%2F%2Fassets.corusent.com%2Fwp-content%2Fuploads%2F2021%2F10%2FIR-QuickLinks-AboutUs.jpg&w=750&q=75 750w, 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/web/20220516061445im_/https://www.corusent.com/_next/image/?url=https%3A%2F%2Fassets.corusent.com%2Fwp-content%2Fuploads%2F2021%2F10%2FIR-QuickLinks-AboutUs.jpg&w=3840&q=75 3840w" src="/web/20220516061445im_/https://www.corusent.com/_next/image/?url=https%3A%2F%2Fassets.corusent.com%2Fwp-content%2Fuploads%2F2021%2F10%2FIR-QuickLinks-AboutUs.jpg&w=3840&q=75" decoding="async" data-nimg="fill" style="position:absolute;top:0;left:0;bottom:0;right:0;box-sizing:border-box;padding:0;border:none;margin:auto;display:block;width:0;height:0;min-width:100%;max-width:100%;min-height:100%;max-height:100%;object-fit:cover" class="image-fluid image-rounded" loading="lazy"/></noscript></div></div><h6 class="mt-2 mb-0">About Corus</h6></a></li><li class="content-grid--item image-container"><a class="content-grid--image-link" href="/web/20220516061445/https://www.corusent.com/investor-relations/events-and-presentations/"><div class="ratio ratio-5x3"><div 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For more information, email tempo@corusent.com.We can\u0026#039;t wait to hear from you! Tempo - Who We Are | Corus Entertainment | Strategy ... [Search domain tempo.corusent.com] https://tempo.corusent.com/who-we-are/ Corus Tempo is a full-service marketing and creative team within the Corus National Sales group, built to super serve our agency and advertising partners by building custom marketing programs. Disney Channel - Games [Search domain games.corusent.com] https://games.corusent.com/disney-channel/ Hi there! Thanks for visiting! Please note that you may link out to other sites that we don\u0026#039;t control. Before you click, grab a parent (or the person in charge of you) and make sure it\u0026#039;s ok with them that you leave our site. YTV - Games [Search domain games.corusent.com] https://games.corusent.com/ytv/ Hi there! Thanks for visiting! Please note that you may link out to other sites that we don\u0026#039;t control. Before you click, grab a parent (or the person in charge of you) and make sure it\u0026#039;s ok with them that you leave our site. Signatures [Search domain signatures.corusent.com] signatures.corusent.com ###.###.#### | Firstname.Lastname@corusent.com: Optional Images at the bottom of signature. Right click image choose copy image and paste to bottom of signature. Repeat for each image. Subpages (4): Corus M\\u00e9dia Corus U London Signatures TLN Telelatino. Corus Entertainment - Wikipedia [Search domain en.wikipedia.org] https://en.wikipedia.org/wiki/Corus_Entertainment Corus Entertainment Inc. (stylized as corus., and also COrUs in their previous logo) is a Canadian multinational mass media and entertainment conglomerate company headquartered at the Corus Quay in Toronto, Ontario. Formed in 1999 as a spin-off from Shaw Communications, it has prominent holdings in the radio, publishing, and television industries.. Corus has a large presence in Canadian ... Job Search - Career Portal - Dayforce HCM [Search domain canr57.dayforcehcm.com] https://canr57.dayforcehcm.com/CandidatePortal/en-US/corusent/Site/CORUS Toronto, ON, Canada. Req #1418. Tuesday, June 29, 2021. Assistant Director NEL - Production Nelvana LimitedA CORUS Entertainment Company2D Animation Assistant Director - Contract PositionToronto, Ontario Nelvana Limited has an exciting opportunity for an Assistant Director in our Toronto office. 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