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Management / Private law / Committees / Auditing / Audit committee / Board of directors / Executive pay / Non-executive director / Chief executive officer / Corporate governance / Business / Corporations law


MDC PARTNERS INC. CORPORATE GOVERNANCE GUIDELINES (Amended June[removed]MDC Partners Inc. is governed by applicable law (both in Canada, as a Canadian corporation, and in the United States, as a “U.S. issuer” under U.S
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Document Date: 2014-02-03 10:36:17


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Company

MDC Stock / MDC PARTNERS INC. / Toronto Stock Exchange / /

Country

United States / Canada / /

Currency

USD / /

Event

M&A / Reorganization / Person Communication and Meetings / /

IndustryTerm

written communications / /

Organization

Nominating and Corporate Governance Committee / Human Resources & Compensation Committee / Audit Committee / Board of Directors and Position / /

Position

Chief Financial Officer / executive officer / counsel / CEO / outside advisors / C. Chairman / Director Compensation / Chairman / Presiding Director / Advisors / Director / director nominees / Chairman and the CEO / Chairman and CEO / executive / chair / independent director / Director Equity Ownership / CEO and President / independent auditor / Presiding Director / the Chairman / President and Chief Financial Officer / Board member for continued service / General Counsel / director and an officer / officer / executive officers / chair of each committee / Director in order / professional advisors / General Counsel and the Chief Accounting Officer / legal counsel / adviser / director compensation plans / /

PublishedMedium

the Board annual / /

SocialTag