CORPORATE GOVERNANCE

The Griffith Corporation’s Board of Directors and management are committed to strong corporate governance and responsible media networking

Alysyn Ayrica Bourque,

Chairman of the Board &

Chief Executive Officer

Abby Stockli,

Senior Vice-President

Madison Harcourt,

Vice-President of Broadcast Production

W. Edward Griffith,

Director, Griffith Colson

Intelligence Service/ Senior Security Advisor to Griffith Corp.

BOARD OF DIRECTORS

Alysyn Bourque

Chairman of the Board &

Chief Executive Officer

GriffithCorp

Brian Colson

Deputy Director,

Griffith Colson

Intelligence Service

W. Edward Griffith

Director, Griffith Colson

Intelligence Service

Abby Stockli

Senior Vice president

Christopher Carlson

Entreprenuer