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NYSE: OUT 22.98
+0.00 +0%
Volume: 1,200,700
23 Jun 2017 05:00 PM Minimum 20 minutes delay
governance

Corporate Governance

The Board of Directors of OUTFRONT Media Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Code of Ethics

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Policies & Guidelines

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Code of Conduct 2.00 MB

Committee Charters

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Board of Directors

Nicolas Brien , ,

Nicolas Brien has served on our board of directors since October 2014. He has served as the Chief Executive Officer of iCrossing, a subsidiary of Hearst Corporation, and as President of Hearst Magazines Marketing Services, a division of Hearst Corporation, since March 2015. Prior to that, he served as Chairman and Chief Executive Officer of McCann Worldgroup from April 2010 through November 2012, and as Chief Executive Officer of IPG Mediabrands from 2008 to 2010. Mr. Brien also served as Chief Executive Officer of Universal McCann from 2005 to 2008. With 30 years of experience in the advertising, media and marketing industry, Mr. Brien brings to our board a unique cross-disciplinary perspective, extensive operational experience and expertise working with world-class brands.

Angela Courtin , ,

Angela Courtin has served on our board of directors since April 2017. She served as the Chief Marketing Officer of Fox Broadcasting Company from August 2015 to March 2017. Prior to that, she served as Chief Marketing Officer of Relativity Media LLC from July 2014 to July 2015. In July 2015, Relativity Media LLC filed for reorganization under bankruptcy laws after failing to make required loan payments, and subsequently exited bankruptcy in April 2016. Ms. Courtin also served as President of Dentsu Aegis Network Ltd. from August 2013 to July 2014 and President of The Story Lab from July 2012 to January 2014. Ms. Courtin also served in different roles at Aegis Media, including as the Chief Content Officer from August 2012 to August 2013, and Executive Vice President, Content & Convergence from March 2011 to July 2012. Ms. Courtin served on the board of directors of Vapor Corp. (now known as Healthier Choices Management Corp.) from April 2014 to June 2015. With over 20 years of experience in the advertising, media and marketing industry, Ms. Courtin brings to our board a knowledgeable perspective on the impact advertising, marketing and media have in the digital world.

Manuel A. Diaz , ,

Manuel A. Diaz has served on our board of directors since August 2014. He is a senior partner at the law firm Lydecker Diaz, LLP and serves on a number of private company and not-for-profit boards. Prior to that, Mr. Diaz served as the Mayor of the City of Miami from 2001 to 2009. With over 30 years of combined public service and legal experience, Mr. Diaz brings to our board a unique perspective on our governmental relationships and the impact we have on the local markets we serve.

Jeremy J. Male , ,

Jeremy J. Male has served as our Chief Executive Officer since September 2013, as a member of our board of directors since March 2014, and as Chairman of our board of directors since October 2014. Prior to that, he served as the Chief Executive Officer, UK, Northern Europe and Australia for JCDecaux SA since 2000, with operational responsibilities for 11 countries. He also served as a Member of the Executive Board at JCDecaux SA from October 2000 to September 2013. Prior to that, he served as Chief Executive Officer, Europe, of TDI Worldwide Inc. (which later became part of our predecessor company). With his long and successful career in senior management positions at a number of highly regarded global outdoor companies, his executive board experience, and his service both as Chairman of the Outdoor Media Centre in the UK and President of FEPE International, each an association of outdoor advertising companies worldwide, Mr. Male brings to us unparalleled global expertise in the outdoor advertising industry and is well positioned to lead our company, through his executive and director roles.

Peter Mathes , ,

Peter Mathes has served on our board of directors since March 2014. Mr. Mathes served as the Chairman and Chief Executive Officer of AsianMedia Group LLC from 2004 to September 2011. Prior to that, he served in various managerial roles, beginning in 1982 at Chris Craft/United Television Group, where he served as Executive Vice President from 1998 to 2001. In January 2012, AsianMedia Group LLC filed for reorganization under bankruptcy laws as a result of a significant decline in U.S. television spot advertising demand beginning in 2008, and, after selling its television stations, filed to liquidate its remaining assets. The case closed in July 2013. With over 30 years of combined experience in developing, acquiring and overseeing television stations and managing local and national advertising sales, Mr. Mathes brings to our board expertise in local and national advertising strategy and development.

Susan M. Tolson , ,

Susan M. Tolson has served on our board of directors since August 2014. She served as an analyst and portfolio manager at Capital Research Company for over twenty years. Prior to that, Ms. Tolson spent two years with Aetna Investment Management Company. Ms. Tolson currently serves on the board of directors of Lagardere Groupe, Worldline E-Payment Services and Take-Two Interactive Software, Inc., as well as on the audit committees of Worldline E-Payment Services and Take-Two Interactive Software, Inc. and the nominating and compensation committees of Worldline E-Payment Services. With extensive experience in the media industry, in investment management and in public company board service, Ms. Tolson provides our board with a skilled advisor on strategic developments in our industry, as well as corporate finance and corporate governance matters.

Joseph H. Wender , ,

Joseph H. Wender has served on our board of directors since March 2014, and has served as Lead Independent Director since February 2015. He has also been a Senior Consultant to Goldman, Sachs & Co. since January 2008. He began with Goldman, Sachs & Co. in 1971 and became General Partner of the firm in 1982, at which time he headed the Financial Institutions Group for over a decade. Mr. Wender also currently serves as a director of Ionis Pharmaceuticals, Inc. and Grandpoint Capital, a bank holding company, and is an Independent Trustee of the Schwab Family of Funds. With over 35 years of investment banking experience and his service on other boards, Mr. Wender brings to our board a broad and deep understanding of public company financial reporting, corporate finance and strategic transactions.

Contact The Non-Management Directors

Shareholders or other interested parties who wish to communicate with the Company’s non-management directors may address correspondence to:

OUTFRONT Media Inc.
405 Lexington Ave
New York, NY 10174
Attention: Non – Management Directors

Shareholders or other interested parties who wish to communicate with the non-management directors may send an email to nonmanagementdirectors@outfrontmedia.com, or submit a question using the form below:

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Management

To see OUTFRONT Media’s leadership team, please click here

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