Audit and Risk Committee. (a) An audit and risk committee (the “Audit and Risk Committee”) to operate in accordance with the terms of reference of that committee as approved by the Board. (b) The Audit and Risk Committee shall comprise independent Directors only which, for the avoidance of doubt, shall not include the TPG Investor Director, the KKR Investor Director or the REA Director. (c) The Board or any two (2) members of the Audit and Risk Committee may from time to time convene a meeting of the Audit and Risk Committee. (d) The quorum necessary for the transaction of any business of the Audit and Risk Committee shall be the presence in person, or by proxy, of at least a majority in number of the members of the Audit and Risk Committee.
Appears in 4 contracts
Samples: Company Holders Support and Lock Up Agreement (PropertyGuru Group LTD), Company Holders Support and Lock Up Agreement (Bridgetown 2 Holdings LTD), Shareholders' Agreement (PropertyGuru Group LTD)
