Ethics and Audit Committee definition

Ethics and Audit Committee means the committee of the Board established by decision B.05/13, paragraph (e);
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Ethics and Audit Committee means the committee of the Assembly to consider and provide guidance on issues of interest, confidentiality, ethics, financial management, procurement and other audit functions as they relate to the Assembly, particularly pursuant to the relevant policies on Information Disclosure; Anti-Money Laundering and Countering the Financing of Terrorism; and Ethics and Conflicts of Interest for the Assembly of AFoCO and the Executive Director of the Secretariat.
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Examples of Ethics and Audit Committee in a sentence

  • The terms of reference (TOR) of the IRM requires it to consult with the Ethics and Audit Committee (EAC) on the implementation of its work plan, as appropriate.

  • This Policy aims to provide an avenue for employees, directors and stakeholders to raise their concerns that could have grave impact on the operations, performance, value and the reputation of the Company to approach the Head - Ethics and Audit Committee of the Company.

  • The Ethics and Audit Committee may waive this provision in exceptional circumstances.

  • The Ethics and Audit Committee will be a standing committee of the Board.

  • The Ethics and Audit Committee shall establish a process, in consultation with the USOC AAC representative, to nominate and conduct a direct athlete election for the Athlete Directors.

  • Systemwide Committees – Our systemwide committee involvement includes Lawrence Berkeley National Laboratory’s Contract Assurance Council, the Laboratory Management Council, the Ethics and Audit Committee of the Los Alamos National Security and Lawrence Livermore National Security LLC and the Clery Act Compliance Committee.

  • The following table summarizes loans and leases: (In thousands) (1) Loans and leases include net deferred fees and net premiums/discounts of $18.8 million and $17.3 million at June 30, 2017 and December 31, 2016, respectively.(2) At June 30, 2017, the Company had pledged $6.2 billion of eligible residential, consumer and commercial loans as collateral to support borrowing capacity at the FHLB Boston and the FRB of Boston.

  • All actual or potential conflicts of interest or the reasonable appearance thereof shall be immediately disclosed in writing to the Ethics and Audit Committee.

  • If it involves the Chair of the Ethics and Audit Committee, the other members shall elect another chair to facilitate the deliberations.10.

  • Covered Individuals shall not apply for or accept any employment, including as a consultant, by an implementing entity or intermediary applying, or reasonably likely to apply, for accreditation with the Fund unless disclosed to the Ethics and Audit Committee.

Related to Ethics and 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.

  • 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;

  • Governance Committee means the Governance Committee of the Board.

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

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

  • 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.

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

  • District Evaluation Advisory Committee means a group created to oversee and guide the planning and implementation of the Board of Education's evaluation policies and procedures as set forth in N.J.A.C. 6A:10-2.3.

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

  • Finance Committee means the Finance Committee of the University;

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

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

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

  • 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.

  • 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.

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

  • Corporation’s Auditors means such firm of chartered accountants as the Corporation may have appointed or may from time to time appoint as auditors of the Corporation;

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

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

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

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

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

  • Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;

  • Compensation Committee means the Compensation Committee of the Board.

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

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