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 Charter of the Audit Committee shall be reviewed by the Board of Directors on an annual basis.

  • 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.

  • The Charter of the Audit Committee is attached as Exhibit No.1 to this Information Circular.

  • 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.

  • Ensuring that the Charter of the Audit Committee is published in the Corporation’s annual report or annual information form as required.

  • 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.

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.

  • 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.

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

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

  • 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.