Charter of the Audit Committee definition

Charter of the Audit Committee means the written charter describing the mandate of the Audit Committee, as adopted and amended by the Board of Directors upon the recommendation of the Audit Committee.
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Charter of the Audit Committee means the Charter of the Audit Committee of the Company; “Code Red” means Code Red Esports Ltd.;
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Charter of the Audit Committee means the Charter of the Audit Committee of the Company;
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Examples of Charter of the Audit Committee in a sentence

  • The provisions of this Section 3.14 shall constitute the Charter of the Audit Committee.

  • The Charter of the Audit Committee is available on the website of the Company.

  • The Audit Committee shall have the authorities and responsibilities and shall perform the functions specified in the Charter of the Audit Committee, as approved by the Board, and in any supplemental statement that the Board may adopt with regard to the functions of the Committee.

  • At least annually the Board of Directors shall determine that each Committee member has the independence and other qualifications set forth in the Charter of the Audit Committee as approved by the Board, and in any supplemental statements that the Board may adopt with regard to the composition of the Committee.

  • The Audit Committee shall have the authority, powers and responsibilities as set forth in the Charter of the Audit Committee.

  • In accordance with the provisions of the Charter of the Audit Committee, the Audit Committee must pre-approve all non-audit services to be provided to the Corporation by its external auditor.

  • The Audit Committee shall have such purposes, functions, powers and responsibilities as may be designated by the Board of Directors in the Charter of the Audit Committee.

  • However, the Charter of the Audit Committee provides that the provision of any non-audit services must first be considered by the Audit Committee.

  • This Charter of the Audit Committee sets out the mandate and responsibilities of the Committee as delegated to it by the Board.

  • The Audit Committee will perform the duties and functions set forth in the Charter of the Audit Committee as adopted by the Board of Directors.

Related to Charter of the Audit Committee

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

  • Company Board of Directors means the board of directors of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Management Board means the management board of the Company.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

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

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Supervisory Board means the Supervisory Board of the Company.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Board of Directors means the board of directors of the Company.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

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

  • 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.

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

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

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

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

  • Compensation Committee means the Compensation Committee of the Board.

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

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

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

  • Parent Board means the board of directors of Parent.