Corporate Governance

Board of Directors

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John Levy
Chairman and Chief Executive Officer
Score Media Inc.
Ralph E. Lean, Q.C.
Partner
Cassels Brock & Blackwell LLP
Benjamin D. Levy
Executive Vice President and Chief Operating Officer
Score Media Inc.
Kenneth J. Read
Director, Winter Sport
Own the Podium
Lorry H. Schneider
Principal
LHS & Associates
Mark A. Scholes
Partner
Weisz, Rocchi & Scholes
William E. Thomson
Managing Partner,
Mercana Growth Partners
Mark J. Zega
Partner
Evans, Philp

Statement of Directors’ Duties and Responsibilities