Company Audit Committee definition

Company Audit Committee means the audit committee of the Company Board.
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Company Audit Committee means the audit committee of the Company Board. “Company Board” means the board of directors of the Company.
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Company Audit Committee has the meaning given to it in clause 1.4(c) of Schedule 4;
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Examples of Company Audit Committee in a sentence

  • The Covered Officers will promptly bring to the attention of the MidAmerican Energy Holdings Company General Counsel or the Chair of the MidAmerican Energy Holdings Company Audit Committee any information concerning a material violation of any of the laws, rules or regulations applicable to the Company and the operation of its businesses, by the Company or any agent thereof, or of violation of the Rules of Conduct, or the Code of Ethics.

  • Since September 30, 2019, the Company’s principal executive officer and its principal financial officer have disclosed to the Company’s independent auditor and the Company Audit Committee (a) any significant deficiency or material weakness in the Company’s Internal Controls and (b) any fraud involving management or other employees who have a significant role in the Company’s Internal Controls.

  • Xx. Xxxx’x continued membership on the Company Audit Committee is subject to his continuing to meet the independence requirements of the Audit Committee as determined from time to time by the Company’s Board.

  • Since January 1, 2019, the Company’s principal executive officer and its principal financial officer have disclosed to the Company’s independent auditor and the Company Audit Committee (a) any significant deficiency or material weakness in the Company’s Internal Controls and (b) any fraud involving management or other employees who have a significant role in the Company’s Internal Controls.

  • Report promptly to the Chairman of the Company Audit Committee known or suspected violations of this Code and other concerns regarding the quality, integrity or effectiveness or actual or potential violations of the Company’s accounting and financial reporting principles, procedures and practices as well as suspected deficiencies in the Company’s internal controls systems and comply fully with the procedure established to investigate and resolve the same.

  • Mr. Altomare is not an independent director due to the fact that he is an executive officer of the Company Audit Committee We currently do not have a separately standing Audit Committee due to our limited size, and our board of directors performs the functions that an Audit Committee would otherwise perform.

  • Passed the Proposal on the Composition of the Special Committees of the Fifth Session of the Board of the Company Audit Committee: the Audit Committee will be comprised of independent non-executive directors Drake Pike, Chang Tso Tung, Stephen and Huang Yiping.

  • Geary Company Audit Committee Member c/o Geary, Shea & O'Donnell 37 Old Courthouse Square Santa Rosa, CA 95404 If an employee wishes to discuss any matter with the Audit Committee, the employee should include a telephone number at which he or she might be contacted if the Audit Committee deems it appropriate.

  • Notwithstanding the foregoing, the Executive shall have duties which may include direct reporting to the Company Board of Directors and Company Audit Committee, from time to time and consistent with public company requirements.

  • On October 27, 2017 the Company announced that on October 26, 2015 the Company Audit Committee and Board of Directors had approved their signature on a memorandum of understanding with Next Gen Biomed Ltd.


More Definitions of Company Audit Committee

Company Audit Committee shall have the meaning set forth in Section 5.5.3.
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Related to Company 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.

  • Nominating Committee means the nominating 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

  • Parent Board means the board of directors of Parent.

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

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

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

  • Management Board means the management board of the Company.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Listing Committee the listing committee of the Stock Exchange;

  • Governance Committee means the Governance Committee of the Board.

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

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

  • Regional Committee means the regional committee on school

  • 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.

  • Compensation Committee means the Compensation Committee of the Board.

  • Supervisory Board means the individual or group of individuals that

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

  • Supervisory Committee means the Comisión Fiscalizadora 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.

  • 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.

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

  • 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;

  • 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.

  • 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.