Audit Committee Member definition

Audit Committee Member means a member of the Audit Committee.
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Audit Committee Member means Audit Committee Member of Royal Plus Public Company Limited
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Examples of Audit Committee Member in a sentence

  • In the event that a Nomura Group director, officer, or employee discovers a matter raised above, the Company must maintain a structure that provides for immediate direct or indirect reporting to an Audit Committee Member or Audit Mission Director.

  • Executive Officers and employees will report to the Audit Committee Member the status of the execution of duties through hearings, etc.

  • When an Audit Committee Member receives an important report, opinion or document from an Executive Officer or an Accounting Auditor or someone else, he/she will report it to the Audit Committee.

  • System for Executive Officers and employees of the Company to report to the Audit Committee, and other systems regarding reporting to the Audit Committee If an Executive Officer discovers a fact that is likely to cause significant damages to the company, he/she will immediately report it to an Audit Committee Member.

  • In such event, an Audit Committee Member appointed by the Audit Committee shall report the dismissal of the Accounting Auditor and reasons for dismissal at the general meeting of shareholders to be convened immediately after the dismissal.

  • To secure the independence of the Office of Non-Executive Directors and Audit Committee, employees of the Office of Non-Executive Directors and Audit Committee are evaluated by an Audit Committee Member designated by the Audit Committee.

  • The Audit Committee shall record the substance and results of its audit in the Audit Committee’s record, on which the name and seal of the Audit Committee Member who has performed such audit shall be affixed or shall be signed by such Audit Committee Member.

  • In determining whether to appoint or remove an Audit Committee Member, continuity of the Audit Committee shall be duly taken into account.

  • Such appointees must not have any other personal interests that would create a conflict of interest with the duties of an Audit Committee Member.

  • The reasons for any of these actions shall be explained in advance either to the Audit Committee or to an Appointed Audit Committee Member.

Related to Audit Committee Member

  • Committee Member means a member of the Committee.

  • Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.

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

  • county executive committee member means the county executive committee member responsible for matters relating to land;

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

  • Committee Chair means the Chair of a Committee;

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

  • 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.

  • 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.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • 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.

  • 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

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

  • Development Committee has the meaning set forth in Article 3 of the Amended and Restated Research and Development Agreement.

  • Management Board means the management board of the Company.

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

  • Governance Committee means the Governance Committee of the Board.

  • 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.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

  • Conflicts Committee is defined in the Partnership Agreement.

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

  • Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.