Audit Committee Charter definition

Audit Committee Charter means the Audit Committee’s Charter, attached hereto as Schedule C.

Audit Committee Charter means the statement of authority and powers of the Audit Committee of the Board as set forth in Part A of Exhibit 12, which was adopted at the first regular meeting of the Board following the Closing Date, as such charter may be amended from time to time, subject to Section 4.10(a)(xiii).

Audit Committee Charter means the Audit Committee’s Charter, attached hereto as Schedule “A”. “BCBCA” means the Business Corporations Act (British Columbia).

Examples of Audit Committee Charter in a sentence

• For additional information relating to the Audit Committee, see the Report of the Audit Committee of the Board of Directors in this Proxy Statement, as well as the Audit Committee Charter attached to this Proxy Statement as Exhibit A and posted on our web site under Investor Relations.A representative of Ernst & Young is expected to attend the meeting and be available to respond to questions and, if he or she desires, to make a statement.

• Additional disclosure regarding Teck’s Audit Committee, including the full text of the Audit Committee Charter, can be found in our Annual Information Form for the year ended December 31, 2023.

• The Audit Committee should report regularly to the Board of Directors/ Trustees with respect to the matters described in Section III of this Audit Committee Charter.

• It is the policy of the Audit Committee, as set forth in the Audit Committee Charter, to pre-approve, consistent with the requirements of the federal securities laws, all auditing services and non-audit services provided to the Company by its independent auditors, other than such non-audit services as are prohibited by law to be performed by the independent auditors and other than as provided in the de minimus exception set forth in applicable provisions of the federal securities laws.

• In fulfilling their responsibilities under this Audit Committee Charter, it is recognized that members of the Audit Committee are not full-time employees of the Fund.

More Definitions of Audit Committee Charter

Audit Committee Charter means the Audit Committee’s Charter, attached hereto as Exhibit “B”.

Audit Committee Charter means the charter of the Audit Committee, a copy of which is attached as Schedule B.

Audit Committee Charter means the charter approved by the board of the Company and which sets out the composition, functions and responsibilities of the Audit Committee;6

Audit Committee Charter means the written charter setting forth the purpose, composition, authority and responsibility of the Audit Committee;

Audit Committee Charter means the charter adopted on May 31, 2020 by the Board delineating the Audit Committee’s responsibilities, a copy of which is appended to this Prospectus as Schedule B.

Audit Committee Charter means the charter of the Audit Committee of the Company, attached hereto as Schedule "A". "BCBCA" means the Business Corporations Act (British Columbia).

Audit Committee Charter means the charter for the Audit Committee, as adopted.