Corporate Governance

The Board of Directors of Acer 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.

MANAGEMENT TEAM BOARD OF DIRECTORS

Board of Directors Committee Listing:

Audit Committee:*

Michelle Griffin - Chair
Jason Amello
John Dunn

Compensation Committee:

Steve Aselage - Chair
Michelle Griffin
Luc Marengere

Nominating And Governance Committee:

John Dunn - Chair
Steve Aselage
Luc Marengere

*The Board has determined that Michelle Griffin, Jason Amello and John Dunn qualify as an "audit committee financial expert" as defined in SEC regulations and also possesses the financial sophistication and requisite experience as required under Nasdaq listing standards.