Audit Committee Review definition

Audit Committee Review means the Audit Committee’s internal review of the Company’s historical stock option practices.
Sample 1

Examples of Audit Committee Review in a sentence

  • Promptly transmit quarterly financial statements to the Treasurer for review with the Finance and Audit Committee Review with the audit committee and the outside auditors the methods used to establish and monitor the organization’s policies with respect to unethical or illegal activities by organization employees that may have a material impact on the financial statements.

  • Such report must be signed by the Chairman of Board of Audit Committee.- Review important risk and take care to have risk management of the company appropriately.- Review and propose to remedy Board of Audit Committee charter for up-to-date and appropriate with surrounding condition of an organization.- Perform any work in regard to the inspection activity as assigned by Board of Company.

  • This record shall contain general identifying information showing the date of the complaint, the person complaining (if applicable), the general subject matter of the complaint, the date of the CCO report and recommendation, the date of the Audit Committee Review and final determination, and disposition.A confidential file shall be maintained for each complaint and investigation.

  • Legislative Audit Committee Review: The Legislative Audit Committee and the Office of the State Auditor (OSA) are conducting a performance audit of HPTE and the US 36 project.

  • Progress reviews by senior management and Audit Committee Review by senior management of implementation progress, impacts of outstanding IFRS exposure drafts, and quantification efforts in April, July and October 2010.

  • Audit Committee Review Report The Board of Directors has prepared the Company's 2021 Business Operation Report, Financial Statements and Proposal for Profit Distribution, among which the Financial Statements have been audited by KPMG, Taiwan, by whom an audit report has been issued accordingly.

  • Audit Committee Review and Board Approval: Section 8.1 (formerly section 6.4) of NI 44-101 now supplements the requirement for audit committee (if any) review with a requirement for board of directors approval of all financial statements included in a short form prospectus.

  • Certain Relationships and Related Transactions, and Director IndependenceThe information required in response to this item is incorporated herein by reference to the information under the caption “Certain Relationships and Related Person Transactions,” "Audit Committee Review of Related Person Transactions," "The Board of Directors and Committees," and “Director Independence and Executive Sessions” presented in the Proxy Statement.

  • Audit Committee Review Report The Board of Directors has prepared the Company's 2020 Business Operation Report, Financial Statements and Proposal for Profit Distribution, among which the Financial Statements have been audited by KPMG, Taiwan, by whom an audit report has been issued accordingly.

  • Proposal 2 (Proposed by the Board of Directors)Proposal: Audit Committee Review on 2020 Business Report and Financial Statements.

Related to Audit Committee Review

  • Evaluation Committee Report means a report prepared by the Procurement Manager and the Evaluation Committee for contract award. It will contain written determinations resulting from the procurement.

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

  • Monitoring Committee means the committee established under clause 10 of this Award.

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

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

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

  • 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;

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

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

  • Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:

  • Technical Advisory Committee means a committee established under section 12;

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

  • Supervisory Committee means an oversight committee elected at a general meeting;

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

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

  • Governance Committee means the Governance Committee of the Board.

  • Architectural Review Committee or “ARC” shall mean the architectural review committee established by the Organization to review plans submitted to the Organization for architectural review.

  • Architectural Control Committee means and refer to that committee constituted under Article 4 hereof for the review of Development Plans (as hereinafter defined) and other functions.

  • Compensation Committee means the Compensation Committee of the Board.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

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

  • 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.

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);