Board of Directors

The board is responsible for the stewardship of our Company, and the board’s actions reflect its responsibility to establish proper business practices, appropriate ethical standards, and leading inclusive policies. The board oversees the conduct, direction, and results of the business and fosters accountability, guiding 麻豆传媒 towards the implementation of its vision and mission—with every community, we redefine what’s possible.

The board of directors presently has eight members, the majority of whom are from outside 麻豆传媒. Seven of the current directors are unrelated to 麻豆传媒, independent of its management, and free from any interest or relationship that could materially interfere with their ability to act in the best interests of the Company.

Board of Directors

  • Martin A. à Porta
  • Douglas K. Ammerman, Chair
  • Shelley A.M. Brown
  • Angeline G. Chen
  • Gord A. Johnston*
  • Donald J. Lowry
  • Marie-Lucie Morin
  • Celina J. Wang Doka

*non-independent

Audit & Risk Committee

  • Shelley A. M. Brown, Chair
  • Angeline G. Chen
  • Donald J. Lowry
  • Celina J. Wang Doka

Corporate Governance & Compensation Committee?

  • Marie-Lucie Morin, Chair
  • Martin A. à Porta
  • Angeline G. Chen

Sustainability & Safety Committee

  • Donald J. Lowry, Chair
  • Martin A. à Porta
  • Celina J. Wang Doka

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