Audit Committee Chair definition

Audit Committee Chair means a person appointed from time to time as chair of the Audit Committee by the Board in accordance with these Articles;
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Audit Committee Chair means the Board Director duly appointed as the residing Chair of the Audit Committee undertaking the functions defined by Rule 18.2;
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Audit Committee Chair has the meaning given in paragraph 1.3 of Schedule 4;
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Examples of Audit Committee Chair in a sentence

  • The Audit Committee Chair shall prepare and/or approve an agenda in advance of each meeting.

  • If an Audit Committee Chair is not designated or present, the members of the Committee may designate a Chair by majority vote of the Committee membership.

  • If the Audit Committee Chair is not designated or present, the members of the Committee may designate a Chair by majority vote of the Committee membership.

  • The President, with the approval of the Board, shall appoint an Audit Committee Chair.

  • The Audit Committee Chair shall prepare and/approve an agenda in advance of each meeting.

  • For any meeting(s) at which the Audit Committee Chair is absent, the Chair of the meeting shall be the person present who shall be decided upon by all members present.

  • The mailing envelope must contain a clear notation indicating “To Be Opened Only by Audit Committee.” The Compliance Officer will forward any such envelopes received promptly and unopened to the Audit Committee Chair.

  • Any non-audit services provided by Deloitte & Touche LLP to the Company or any of the Subsidiary Guarantors have been approved by the Audit Committee (or the Audit Committee Chair) of the Board of Directors of the Company.

  • Puckett’s fees include $20,000, representing the additional fee for serving as Audit Committee Chair.

  • If an Audit Committee Chair is not designated or present, the members of the Audit Committee may designate a Chair by majority vote of the Audit Committee membership.

Related to Audit Committee Chair

  • Committee Chair means the Chair of a Committee;

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Governance Committee means the Governance Committee of the Board.

  • Audit Committee Financial Expert means a person who has the following attributes:

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Independent Board Committee means the independent board committee of the Company

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Board Chair means the chair of the Board;

  • Committee Member means a member of the Committee.

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Compensation Committee means the Compensation Committee of the Board.

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Chair means the chair of the Board;

  • Management Board means the management board of the Company.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Finance Committee means the Finance Committee of the University;

  • Supervisory Board means the Supervisory Board of the Company.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Party committee means any committee organized by or authorized by the

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.