Audit and Risk Committee means a committee of the Board of Directors as established pursuant to paragraph 26 of this constitution;
Audit and Risk Committee means the standing committee established by the Board in accordance with Article 69 below;
Examples of Audit and Risk Committee in a sentence
Effective as of the date of this Agreement, the Board will take all action necessary to appoint the First New Director to the Audit and Risk Committee and the Compensation and Leadership Committee of the Board.
Interested Person Transaction The Audit and Risk Committee of GuocoLand, having reviewed the terms of the JVA, is of the view that the risks and rewards of the joint venture (including loans extended/to be extended by the JV Partners) are in proportion to the equity of each JV Partner; and the terms of the joint venture as set out in the JVA as well as the provision of loans to the joint venture are not prejudicial to the interests of GuocoLand and its minority shareholders.
More Definitions of Audit and Risk Committee
Audit and Risk Committee means the audit and risk committee designated as such in clause 9 of the Regulations.
Audit and Risk Committee means the audit and risk committee of the Company; “Board” means the board of directors of the Company;
Audit and Risk Committee means the Company's Audit and Risk Committee;
Audit and Risk Committee means the Committee appointed under Article 24 for the purpose of advising the Board on matters relating to the audit of accounts and risk management of the Credit Guarantee Corporation;
Audit and Risk Committee means the audit and risk committee of the Board; “Banro” means Banro Corporation;
Audit and Risk Committee means the committee of the Supervisory Board referred to in clause 3.2.1(a);"Articles of Association" means the articles of association of the Company;"Business" means the Company's business and the business of its affiliates (groepsmaatschappijen);"BW" means the Dutch Civil Code (Burgerlijk Wetboek);"Chairperson" means the Supervisory Board Member with the title Chairperson appointed in accordance with clause 2.3.1;"Chief Executive Officer" means the chief executive officer of the Company;"Chief Financial and Risk Officer" means the chief financial and risk officer of the Company;"Code" means the Dutch Corporate Governance Code;"Code of Conduct" means the code of conduct of the Company;"Company" means Invest International B.V.;"Company Secretary" means the company secretary appointed in accordance with clause 4.1.1;"Family Member" means a Supervisory Board Member's spouse, registered partner or other life companion, foster child or relative by blood or marriage up to the second degree."General Meeting" means the corporate body that consists of shareholders and all other persons with meeting rights, or the meeting in which the shareholders and all other persons with meeting rights assemble; "Group" means the Company and all entities included in the group (groep, within the meaning of article 2:24b BW) headed by it;"Independent Supervisory Board Member" means a Supervisory Board Member qualifying as independent within the meaning of clause 2.5.3 of Schedule 2;"Management Board" means the management board of the Company;"Management Board Member" means a member of the Management Board; Schedule 1 Definitions 1 / 2