Corporate Governance – TV2U | Leading white-label solution provider for the future of OTT TV

BOARD OF DIRECTORS

CORPORATE GOVERNANCE PRINCIPLES AND RECOMMENDATIONS

BOARD CHARTER

CORPORATE CODE OF CONDUCT

SHAREHOLDER COMMUNICATIONS AND INVESTOR RELATIONS POLICY

AUDIT & RISK COMMITTEE CHARTER

REMUNERATION COMMITTEE CHARTER

NOMINATION COMMITTEE CHARTER

PROCESS FOR PERFORMANCE EVALUATION

CONTINUOUS DISCLOSURE POLICY

SHARE TRADING POLICY

DIVERSITY POLICY