Audit Committee Mandate definition

Audit Committee Mandate means the written mandate adopted by Real Matters’ board of directors for the Audit Committee, which sets out the Audit Committee’s responsibilities, as set forth in Appendix “A”.
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Audit Committee Mandate means the written mandate adopted by the Company’s board of directors for the Audit Committee, which sets out the Audit Committee’s responsibilities.
Sample 1

Examples of Audit Committee Mandate in a sentence

  • Collectively, the Audit Committee has the education and experience to fulfill the responsibilities outlined in the Audit Committee Mandate.

  • The responsibilities and duties of the Audit Committee are set out in the Audit Committee Mandate attached hereto as Appendix A.

  • AUDIT COMMITTEE INFORMATION Audit Committee Mandate The Company’s audit committee has a charter (the “Audit Committee Charter”) in the form attached to this AIF as Schedule “A”.

  • Pre-Approval Policies and ProceduresReference is made to Appendix B – Empire Audit Committee Mandate, Section “Responsibilities”, for a description of the specific policies and procedures for the engagement of non-audit services.

  • Audit Committee Mandate The mandate of the Audit Committee is to provide assistance to the Board of Directors of the Company in fulfilling its oversight responsibilities with respect to Pizza Pizza GP, the Partnership, and the Company by reviewing the financial information that will be provided to Shareholders, the systems of corporate financial controls which management and the Board of Directors have established and the audit process.

  • AUDIT COMMITTEE Audit Committee Mandate The mandate of the Audit Committee is attached as Appendix C to this Annual Information Form.

  • THE AUDIT COMMITTEE'S MANDATEThe Audit Committee has set out its responsibilities and composition requirements in fulfilling its oversight in relation to the company's internal accounting standards and practises, financial information, accounting systems and procedures, which procedures are contained in the Corporation's Audit Committee Mandate, the full text of which is set out in Schedule "A" attached hereto.

  • AUDIT COMMITTEE Audit Committee CharterThe Company’s Audit Committee Mandate is included herewith.Composition of the Audit CommitteeThe Audit Committee is comprised of C.

  • The Audit Committee shall review and reassess the adequacy of the Audit Committee Mandate on an annual basis to ensure that it accurately specifies the scope of the Committee’s responsibilities and adequately sets out how the Committee is to carry out these responsibilities.

  • The text of the Corporation’s Audit Committee Mandate is detailed below.

Related to Audit Committee Mandate

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

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

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

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

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

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

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

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • Technical Committee means the body established in accordance with article VII;

  • 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.

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

  • 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.

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

  • Committee Chair means the Chair of a Committee;

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

  • 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.

  • 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;

  • Management Board means the management board of the Company.

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

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

  • 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.

  • Supervisory Board means the individual or group of individuals that

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • Parent Board means the board of directors of Parent.