Audit and Risk Committee definition

Audit and Risk Committee means a committee of the Board of Directors as established pursuant to paragraph 26 of this constitution;

Audit and Risk Committee means the standing committee established by the Board in accordance with Article 69 below;

Audit and Risk Committee means the committee established by the Board pursuant to By-Law 129A.;

Examples of Audit and Risk Committee in a sentence

• H2SO4/HNO3 (3:1 ratio, 95-97%, and 65% purity, respectively), followed by washing and stirring at 70 ° C for 15 min.

• As at the date of this report, the Company had an Audit and Risk Committee of the Board of Directors.

• Details of the amounts paid to the auditors and their related parties are disclosed in Note 5 to the financial statements.The Board of Directors, in accordance with advice from the Audit and Risk Committee, is satisfied that the provision of non-audit services during the year is compatible with the general standard of independence for auditors imposed by the Corporations Act 2001.

• Risk Management The Investment Policy of the City, which is reviewed each year by the Audit and Risk Committee of Council, is structured so as to minimise any risks associated with the City’s cash investments.

• The Board has delegated to the Audit and Risk Committee responsibility for implementing the risk management system.

More Definitions of Audit and Risk Committee

Audit and Risk Committee means the audit and risk committee designated as such in clause 9 of the Regulations.

Audit and Risk Committee means the audit and risk committee of the Company; “Board” means the board of directors of the Company;

Audit and Risk Committee means the Audit and Risk Committee of the Company

Audit and Risk Committee means the audit and risk committee of the Board from time to time;

Audit and Risk Committee means the audit and risk committee of the Board; “Banro” means Banro Corporation;

Audit and Risk Committee means the committee of the Supervisory Board referred to in clause 3.2.1(a);"Articles of Association" means the articles of association of the Company;"Business" means the Company's business and the business of its affiliates (groepsmaatschappijen);"BW" means the Dutch Civil Code (Burgerlijk Wetboek);"Chairperson" means the Supervisory Board Member with the title Chairperson appointed in accordance with clause 2.3.1;"Chief Executive Officer" means the chief executive officer of the Company;"Chief Financial and Risk Officer" means the chief financial and risk officer of the Company;"Code" means the Dutch Corporate Governance Code;"Code of Conduct" means the code of conduct of the Company;"Company" means Invest International B.V.;"Company Secretary" means the company secretary appointed in accordance with clause 4.1.1;"Family Member" means a Supervisory Board Member's spouse, registered partner or other life companion, foster child or relative by blood or marriage up to the second degree."General Meeting" means the corporate body that consists of shareholders and all other persons with meeting rights, or the meeting in which the shareholders and all other persons with meeting rights assemble; "Group" means the Company and all entities included in the group (groep, within the meaning of article 2:24b BW) headed by it;"Independent Supervisory Board Member" means a Supervisory Board Member qualifying as independent within the meaning of clause 2.5.3 of Schedule 2;"Management Board" means the management board of the Company;"Management Board Member" means a member of the Management Board; Schedule 1 Definitions 1 / 2

Audit and Risk Committee means the audit and risk committee designated by the Supervisory Board.