I. Purpose
The purpose of this charter is to define the mission, principles, and responsibilities of Lions Gate Digital, providing a framework that guides our operations and culture.
II. Mission
Lions Gate Digital aims to leverage cutting-edge digital technologies to provide innovative solutions that meet and exceed customer expectations, whilst driving the adoption and understanding of blockchain technology and creating value for all stakeholders.
III. Core Principles
- Innovation: We commit to the constant pursuit of innovative solutions, using advanced technologies to deliver unique services and products that meet evolving customer needs.
- Integrity: We uphold the highest ethical standards in all our operations, fostering a culture of honesty, accountability, and transparency.
- Customer-Centricity: We place our customers at the center of our operations, developing solutions that cater to their needs, and providing exceptional customer service.
- Collaboration: We value teamwork and collaboration, both within our organization and with external partners. We believe in harnessing diverse skills and perspectives to achieve common goals.
- Continuous Learning: We are dedicated to continuous learning, embracing change, and adapting to evolving technological landscapes. We strive to foster a culture of growth and professional development.
IV. Responsibilities
- To Our Customers: We are responsible for providing high-quality, reliable, and innovative digital solutions, ensuring customer satisfaction, and protecting their data and privacy.
- To Our Employees: We are responsible for providing a conducive working environment that encourages innovation, professional growth, and well-being. We commit to fostering a diverse and inclusive workplace.
- To Our Stakeholders: We are responsible for conducting our business in a transparent and ethical manner, ensuring good corporate governance, and delivering sustainable growth and value.
- To Society: We are responsible for leveraging our resources and expertise to contribute positively to society. This includes promoting the responsible use of technology and contributing to environmental sustainability.
V. Amendments to the Charter
This charter may be amended as necessary, subject to approval by Lions Gate Digital’s Board of Directors. Changes will be communicated in a timely and transparent manner to all stakeholders.
VI. Approval and Adoption
This charter is hereby approved and adopted as a guideline for the operation and conduct of Lions Gate Digital. It serves as a commitment to our stakeholders that we will operate with integrity, responsibility, and a relentless focus on innovation and customer satisfaction.
Signed,
Aaron Day
President, Lions Gate Digital, Inc. May 4, 2023