Charter of the Financing Committee
of Yellow Media Inc.
The implementation by management of the Corporation’s board-approved business plan, principally the “360 Solution”, is the primary driver for the realization of value for shareholders, creditors and other stakeholders of the Corporation. The objective of the Financing Committee (the “Committee”) is to assist, advise and make recommendations to the board of directors of the Corporation (the “Board”) and management on matters relating to the Corporation’s capital structure, financing and refinancing alternatives and liquidity requirements; where appropriate and with the approval of the Board, to oversee and implement strategies and transactions to address such matters; and to assist and advise the Board with respect to communications and relations with its shareholders and other stakeholders in order to ensure that the business plan is implemented as planned.
Consult the full document: Charter of the Financing Committee (47 K PDF)
Approved by the Board of Directors of Yellow Media Inc. on October 25, 2011 and amended on February 9, 2012.