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Governance

The primary function of the Audit Committee of Blox Inc. (the "Committee") is to oversee the accounting and financial reporting processes of the Company and the audits of the Company's financial statements and to exercise the responsibilities and duties set forth below, including, but not limited to, assisting the Board in fulfilling its responsibilities in reviewing the following financial disclosures and internal controls over financial ...

 

Blox Inc. (the "Company") believes that "Corporate Governance" means the process and structure used to oversee the management of the business affairs of the Company in the best interests of the Company. The process and structure define the division of power between, and establish mechanisms for achieving accountability by, the Board of Directors ...

 

The Compensation Committee (the "Committee") is appointed by the Board of Directors of Blox Inc. (the "Company") to assist the Board in fulfilling its responsibility to shareholders, potential shareholders and the investment community by reviewing and providing recommendations to the Board regarding compensation of the Corporation's executive officers, employees and directors, succession plans for executive officers, and the Corporation's overall compensation and benefits policies ...

 

The members of the Board of Directors (the "Board") have the duty to supervise the management of the business and affairs of Blox Inc. and its subsidiaries (collectively, "Blox" or the "Company"). The Board, directly and through its committees and the chair of the Board (the "Chair"), if independent, or lead director (if the Chair) is not independent shall provide direction to senior management, generally through the Chief Executive Officer, to pursue the best interests of the ...

 

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