Corporate Governance Highlights
- Audit Committee Charter
- Nominating and Corporate Governance Committee Charter
- Compensation Committee Charter
Corporate GovernanceFisher Communications, Inc. believes in good corporate governance and encourages accountability and transparency for our shareholders, viewers, customers, employees, partners and communities. Long term thinking guides us for our long term success and sustainability. Our Board of Directors and its committees administer all aspects of corporate governance for Fisher Communications, Inc, evaluating the performance of management, promoting responsible and ethical decision-making, and providing an independent and objective source of advice and oversight.
EthicsPointEthicsPoint is an anonymous reporting system to address accounting and auditing misconduct, and is required by the Sarbanes-Oxley Act of 2002. Employees and others can submit a complaint regarding misconduct or illegal acts, or complaints regarding accounting, internal accounting controls, or auditing matters. All submitted complaints are received by the Company or the Chairman of the Audit Committee (with anonymity, if requested). To submit a complaint, visit EthicsPoint or call 866-384-4277.
- = Chairperson
- = Member
- = Financial Expert
|Audit Committee||Compensation Committee||Nominating and Corporate Governance Committee|
|Colleen B. Brown|
|Donald G. Graham, III||member|
|Richard L. Hawley||financial expert||chairperson||member|
|Brian P. McAndrews||chairperson|
|Joseph J. Troy||member|
|Frank P. Willey||member||member|