| Bauer Performance Sports Ltd.'s Board of Directors considers good corporate governance to be an integral part of the effective and efficient operation of the Company and essential to the enhancement of long-term shareholder value. Bauer Performance Sports Ltd. is committed to full and fair disclosure and providing timely, accurate and complete compliance with the corporate governance standards of Canadian securities regulators and the Toronto Stock Exchange. Bauer Performance Sports Ltd.'s governance system incorporates transparency and high standards of ethics and discipline that embrace best practices in corporate governance for our shareholders.
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