Audit Committee Members definition

Audit Committee Members is defined in Section 9.03(d).
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Audit Committee Members means the members of the Audit Committee (when installed, in the form of applicable legislation) of the Company and/or its Subsidiaries.
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Examples of Audit Committee Members in a sentence

  • The Internal Auditor of the Company is a permanent invitee to the Audit Committee Meeting and regularly attends the Meeting for reporting their findings of the internal audit to the Audit Committee Members.

  • The Internal Auditors of the Company are present in each Audit Committee Meeting and directly interacts with Audit Committee Members.

  • Based on invoices received from the Audit Committee Members, the Company shall pay costs necessary for the Audit Committee to execute its duties.

  • The information regarding the Audit Committee financial expert will be included in the “Corporate Governance” section and the “Audit Committee Report” section; • Audit Committee Members.

  • In accordance with the audit standards established by the Audit Committee, the Audit Committee Members may invoice the Company beforehand for any costs deemed necessary for the execution of duties of the Audit Committee.

  • The Audit Committee Members may also seek subsequent reimbursement for costs incurred in emergency or special situations.

  • The Internal Auditor of the Company is a permanent invitee to the Audit Committee Meeting and regularly attendsthe Meeting for reporting their findings of the internal audit to the Audit Committee Members.

  • Also, based on the Whistleblower Protection Act, regarding a whistleblower program with Audit Committee Members serving as contact windows and the Group’s internal or external Help Lines, the Company develops and operates rules related to the policy for protection of whistleblowers and notification of redress procedures in order to ensure individuals who make the reports in Item 8 are not treated unfavorably for making those reports.

  • He directly interacts with Audit Committee Members during the meeting.

  • The information regarding the Audit Committee financial expert will be included in the “Audit Committee Report” section; • Audit Committee Members.

Related to Audit Committee Members

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

  • Committee Member means a member of the Committee.

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

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • 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.

  • Committee Chair means the Chair of a Committee;

  • 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.

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

  • 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 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.

  • Governance Committee means the Governance Committee of the Board.

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

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

  • Development Committee has the meaning set forth in Article 3 of the Amended and Restated Research and Development Agreement.

  • Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.

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

  • Management Board means the management board of the Company.

  • Managing Committee means the managing committee entrusted with the management of a trade union;

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

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • 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.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Project Steering Committee or “PSC” means the committee referred to in Section I.B of Schedule 2 to this Agreement;

  • 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;