Governance

Committees and Documents

Audit Committee and Charter

Committee Members:

Nicholas Stone (Chairman)
Shailesh Rao
Dhirendra Swarup
Dilip Thakkar

The Board of Directors (the “Board”) of Eros STX Global Corporation (the “Company”) appoints an Audit Committee on the recommendation of the Board’s Nomination Committee in consultation with the chairman of the Audit Committee.

Click here for the Audit Committee PDF

Nomination Committee and Charter

Committee Members:

John Zhao (Chair)
Nicholas Stone
Dhirendra Swarup
Dilip Thakkar

The Board of Directors (the “Board”) of Eros STX Global Corporation (the “Company”) appoints a Nomination Committee of at least two members, consisting entirely of independent directors, and designates one member as chairman. For purposes hereof, an “independent” director is a director who meets the New York Stock Exchange definition of “independence,” as determined by the Board. The members of the Nomination Committee will serve at the pleasure of the Board.

Click here for the Nomination Committee PDF

Remuneration Committee and Charter

Committee Members:

Dhirendra Swarup (Chair)
Shailesh Rao
Dilip Thakkar
John Zhao

The Board of Directors (the “Board”) of Eros STX Global Corporation (the “Company”) appoints a Remuneration Committee on the recommendation of the Board’s Nomination Committee in consultation with the chairman of the Remuneration Committee and designates one member as chairman.

Click here for the Remuneration Committee Charter PDF

Independent Committee

Committee Members:

Dilip Thakkar (Chair)
Shailesh Rao
Nicholas Stone
Dhirendra Swarup