Corporate Governance

The Board of Directors of Spark Networks (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.

Governance at a Glance

Legend = Chairperson = Member
BOARD MEMBERS Audit Committee Nominating, Governance and Compensation Committee
Colleen Birdnow Brown member of Audit Committee
Brad Goldberg chairperson of Nominating, Governance and Compensation Committee
Ulrike Handel member of Nominating, Governance and Compensation Committee
Bangaly Kaba member of Nominating, Governance and Compensation Committee
Michael McConnell member of Audit Committee
Joseph E. Whitters chairperson of Audit Committee