Audit Committee Members definition

Audit Committee Members is defined in Section 9.03(d).
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Audit Committee Members means the members of the Audit Committee (when installed, in the form of applicable legislation) of the Company and/or its Subsidiaries.
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Examples of Audit Committee Members in a sentence

  • Appointment of Audit Committee Members (The Board of Education as a whole).

  • Based on the rules, Directors and Audit Committee Members may access those written documents, etc.

  • Representative Executive Officers and Audit Committee Members will periodically exchange opinions regarding findings from an audit.

  • Audit Committee Members will attend regular Board of Directors’ Meetings and receive reports on the status of the Executive Officers’ periodic execution of duties at the Board of Directors’ Meeting.

  • In addition, instructions that are necessary for auditing services from the Audit Committee and Audit Committee Members to such employees will be properly handled by each department to ensure the effectiveness of such instructions.

  • The Internal Auditor of the Company is a permanent invitee to the Audit Committee Meeting and regularly attends the Meeting for reporting their findings of the internal audit to the Audit Committee Members.

  • The Chairman of the Audit Committee receives Baht 15,000 per month, with the other Audit Committee Members receiving Baht 10,000 per month per person.

  • Furthermore, Audit Committee Members, in addition to carrying out site visits of sites such as retail branches of Nomura Securities and site visits of subsidiaries other than Nomura Securities in person, have received reports from Nomura Securities’ Audit Committee Members and Audit Mission Directors who carried out site visits at subsidiaries.

  • Expertise of Audit Committee Members Each member of the Audit Committee must be financially literate.

  • The information regarding the Audit Committee financial expert will be included in the “Corporate Governance” section and the “Audit Committee Report” section; • Audit Committee Members.

Related to Audit Committee Members

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

  • Committee Member means a member of the Committee.

  • 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;

  • 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.

  • 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.

  • Committee Chair means the Chair of a Committee;

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

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

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

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

  • 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.

  • Governance Committee means the Governance Committee of the Board.

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

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

  • Development Committee shall have the meaning set forth in Section 3.4.1.

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

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

  • Management Board means the management board of the Company.

  • 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;

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

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

  • 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.

  • 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.

  • Project Steering Committee means the committee referred to in Section I.A.1 of Schedule 2 to this Agreement.

  • 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;