Audit Committee Independent Director definition

Audit Committee Independent Director is defined in Section 7.10(b).
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Audit Committee Independent Director means an Independent Director who meets the independence standards required of directors who serve on an audit committee of a board of directors established by the Exchange Act and the rules and regulations of the Commission thereunder and by the NASDAQ Stock Market LLC or any national securities exchange on which the Class A Shares are listed.
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Audit Committee Independent Director means a director of the Corporation who (x) meets the definition of "independent director" under Nasdaq rules, or if the Corporation's Common Stock is not then traded on the Nasdaq National Market, the comparable requirements of the principal securities exchange or market on which the Corporation's Common Stock is then listed or approved for trading, (y) meets the criteria under Nasdaq rule 4350(d)(2)(A)(i)-(iv) (or any successor rule) for service on the Audit Committee of the Board or, if the Corporation's Common Stock is not then traded on the Nasdaq National Market, the comparable requirements of the principal securities exchange or market on which the Corporation's Common Stock is listed or approved for trading, and (z) is willing to serve on the Audit Committee if requested to do so by the Board.
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Examples of Audit Committee Independent Director in a sentence

  • At least one such Director shall be an Audit Committee Independent Director as of the Listing Date; at least two such Directors shall be Audit Committee Independent Directors within 90 days of the Listing Date; and at least three such Directors shall be Audit Committee Independent Directors within one year of the Listing Date.

  • The Board has six (6) committees as follows: Management Committee, Audit Committee, Independent Director Recommendation Committee, Related Party Transactions Committee, Compensation Committee, and CSR Committee.

  • The Chairman of the Audit Committee (Independent Director) is financially literate and majority of them having accounting or related financial management experience.

  • Nattapong Sukhavisidh Audit Committee /Independent Director : For 19,056,069 vote, Against 0 vote, Abstain 0 vote.

  • Yoko Sanuki Audit Committee Independent Director Resona Holdings for a period of two years as of the close of the Company’s GeneralMeeting of Shareholders held in June 2015.

  • In addition, within one year after the date of the initial listing of the Class A Common Stock on NASDAQ for the Initial Public Offering, one additional Audit Committee Independent Director shall be appointed.

  • For the avoidance of doubt, one person may qualify as both an Independent Director of one of Cypress or Blackstone pursuant to Section 3.1(a) and the Audit Committee Independent Director of such Investor.

  • Reports can be sent to the Independent Committee of the company in order to find out and investigate the truth including measures to safeguard and protect the whistle blower.Channel any clue if you see any actions or hear complaints that violate the law or non- compliance with the code of ethics which can be notified via the following channels.1. E-Mail To Audit Committee (Independent Director) : independent@tkrungthai.com2.

  • The Board has 6 committees as follows: Management Committee, Audit Committee, Independent Director Recommendation Committee, Related Party Transactions Committee, Compensation Committee, and CSR Committee.

  • Por Tanadumrongsak Chairman of the Audit Committee Independent Director and Audit Committee Independent Director and Audit Committee Chairman of the Board 10/10 10/10 10/10 10/10 4/4 4/4 4/4 2/2 2/2 2/2 - - 4/4 - - 1/1 1/1 1/1 1/1 6.


More Definitions of Audit Committee Independent Director

Audit Committee Independent Director is defined in Section 5.10(b). “Board” is defined in Section 5.1(b).
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Audit Committee Independent Director means an Independent Director of the Company who also qualifies as independent under Rule 10A-3(b)(1) under the Exchange Act, as such rule may be amended, supplemented or replaced from time to time. “beneficial owner” and words of similar import have the meaning assigned to such terms in Rule 13d-3 promulgated under the Exchange Act.
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Audit Committee Independent Director means a director
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Related to Audit Committee Independent Director

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • 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.

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

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

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

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

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

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

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

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

  • 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.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

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

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Management Board means the management board of the Company.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

  • the Board means the board of directors of the Company;

  • Sub-Committee means a committee of a committee created by the board.

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Listing Committee the listing committee of the Stock Exchange;

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

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;