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

  • Audit Committee means the audit 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.

  • Committee Member means a member of the Committee.

  • Compensation Committee means the Compensation Committee of the Board.

  • Chair means the chair of the Board;

  • 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.

  • 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;

  • Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.