AT HOME GROUP INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER. (Amended and Restated as of August 3, 2016)
|
|
- Clyde Ray
- 7 years ago
- Views:
Transcription
1 AT HOME GROUP INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER (Amended and Restated as of August 3, 2016) I. PURPOSE The Audit Committee (the Audit Committee ) shall: A. Provide assistance to the Board of Directors (the Board of Directors ) of At Home Group Inc. (the Company ) with respect to its oversight of: (i) (ii) (iii) (iv) (v) (vi) The quality and integrity of the Company s financial statements; The integrity and adequacy of the Company s auditing, accounting and financial reporting processes and systems of internal controls for financial reporting; The Company s compliance with legal and regulatory requirements, including internal controls and whistle-blower procedures designed for that purpose and its code of business conduct and ethics and programs established in accordance therewith; The independent registered public accounting firm s qualifications, performance and independence; The performance of the Company s internal audit function; and The Company s enterprise risk management framework and its policies and procedures for risk management. B. Prepare the audit committee report required by the U.S. Securities and Exchange Commission (the SEC ) to be included in the Company s annual proxy statement. II. STRUCTURE AND OPERATIONS Composition and Qualifications The Audit Committee shall be comprised of three or more members of the Board of Directors, each of whom shall be determined by the Board of Directors to be independent under the rules of the New York Stock Exchange (the NYSE ) and Rule 10A-3(b)(1) of the Securities Exchange Act of 1934, as amended (the Exchange Act ), subject, in each case, to any election by the Company to rely upon the transition periods applicable to initial public offerings. No member of the Audit Committee may serve on the audit committee of more than three public companies, including the Company, unless the Board of Directors (i) determines that such simultaneous service would not impair the ability of such member to effectively serve on the Audit Committee and (ii) discloses such determination either on or through the Company s website or in the annual proxy statement
2 All members of the Audit Committee must be financially literate, as determined by the Board of Directors (or acquire such familiarity within a reasonable period after his or her appointment). At least one member must be an audit committee financial expert as defined by the SEC, and a person who satisfies this definition of audit committee financial expert will also be presumed to have accounting or related financial management expertise (under NYSE rules). The designation of any person as an audit committee financial expert shall not impose any greater responsibility or liability on that person than the responsibility and liability imposed on such person as a member of the Audit Committee, nor does it decrease the duties and obligations of other Audit Committee members or the Board. Audit Committee members may enhance their familiarity with finance and accounting by participating in educational programs conducted by the Company or by an outside consultant. Appointment and Removal The Board of Directors shall appoint members of the Audit Committee on an annual basis, who shall each serve for a term of one year. The Board of Directors will also appoint members of the Audit Committee as vacancies or newly created positions occur. The Board of Directors may designate one or more directors as alternate members of the Audit Committee, who may replace any absent or disqualified member at any meeting of the Audit Committee. The members shall serve until their failure to qualify, their resignation or retirement, their removal by the Board of Directors or until their successors shall be duly appointed and qualified. A member of the Audit Committee shall be deemed to have resigned from the Audit Committee at such time that the member shall no longer be a director of the Company. A member of the Audit Committee may be removed, with or without cause, by a majority vote of the Board of Directors. Chairperson Unless a Chairperson is elected by the full Board of Directors, the members of the Audit Committee shall designate a Chairperson by the majority vote of the full Audit Committee membership. The Chairperson of the Audit Committee will chair all regular sessions of the Audit Committee and is responsible for setting the agenda for Audit Committee meetings. In the absence of the Chairperson of the Audit Committee, the Audit Committee shall select another member to preside. Delegation to Subcommittees The Audit Committee may form subcommittees composed of one or more of its independent members for any purpose that the Audit Committee deems appropriate and may delegate to such subcommittees such power and authority as the Audit Committee deems appropriate. The Audit Committee shall periodically review any such delegations and may revoke any such delegation at any time. III. MEETINGS The Audit Committee shall meet at least quarterly, or more frequently as the Chairperson of the Board of Directors or any member of the Audit Committee deems appropriate. As part of its goal to foster open communication, the Audit Committee shall periodically meet separately with each of management, the independent registered public accounting firm and the internal auditors (or other personnel responsible for the internal audit function) to discuss any matters that the Audit Committee or each of these groups believe would be appropriate to discuss privately. In addition, the Audit Committee should meet with the 2
3 independent registered public accounting firm and management quarterly to review the Company s financial statements in a manner consistent with that outlined in Section IV of this Charter, which meetings may be conducted on the same day as the quarterly Board of Directors meetings. The Chairperson of the Board of Directors or any member of the Audit Committee may call meetings of the Audit Committee in addition to its regular meetings. All meetings of the Audit Committee may be held telephonically or via electronic conference. In addition, unless otherwise restricted by the Company s certificate of incorporation or bylaws, the Audit Committee may act by unanimous written consent in lieu of a meeting, either in writing or by electronic transmission. All non-management directors that are not members of the Audit Committee may attend meetings of the Audit Committee but may not vote. Additionally, the Audit Committee may invite to its meetings any director, management of the Company and such other persons as it deems appropriate in order to carry out its responsibilities. The Audit Committee may also exclude from its meetings any persons it deems appropriate in order to carry out its responsibilities. A majority of the Audit Committee shall constitute a quorum for the transaction of business and the act of a majority of those present at any meeting at which there is a quorum shall be the act of the Audit Committee. IV. RESPONSIBILITIES AND DUTIES The following functions shall be the common recurring activities of the Audit Committee in carrying out its responsibilities. These functions should serve as a guide with the understanding that the Audit Committee may carry out additional functions and adopt additional policies and procedures as may be required or appropriate in light of business, legislative, regulatory, legal or other conditions or changes. The Audit Committee shall also carry out any other related responsibilities and duties delegated to it by the Board of Directors from time to time. The Audit Committee, in discharging its oversight role, is empowered to study or investigate any matter of interest or concern that the Audit Committee deems appropriate. In this regard, the Audit Committee shall have the sole authority to engage and terminate independent counsel and other advisors, as it determines necessary or appropriate to carry out its duties. The Company shall provide appropriate funding, as determined by the Audit Committee, for payment of compensation to the independent registered public accounting firm engaged for the purpose of preparing or issuing an audit report or performing other audit, review or attest services for the Company and any advisors that the Audit Committee chooses to engage, as well as funding for the payment of ordinary administrative expenses of the Audit Committee that are necessary or appropriate in carrying out its duties, such funding to be provided in accordance with Section V of this Charter. The Audit Committee shall be given full access to the Company s internal auditors, Board of Directors, management, employees and independent registered public accounting firm as necessary to carry out these responsibilities. Notwithstanding the foregoing, the Audit Committee is not responsible for certifying the Company s financial statements or guaranteeing the independent registered public accounting firm s report. The fundamental responsibility for the Company s financial statements and disclosures rests with management while the independent registered public accounting firm is responsible for conducting the 3
4 annual audit in accordance with the standards of the Public Company Accounting Oversight Board (the PCAOB ). Documents/Reports Review 1. Review and discuss with management and the independent registered public accounting firm prior to public dissemination the Company s annual audited financial statements and quarterly financial statements (including the related notes thereto), the form of audit opinion to be issued by the independent registered public accounting firm on the Company s financial statements, as applicable, and the Company s disclosures under Management s Discussion and Analysis of Financial Condition and Results of Operations. The Audit Committee report in the Company s proxy statement will contain the Audit Committee s recommendation to the Board of Directors to include the audited financial statements in the Company s Form 10-K, and the Audit Committee shall also recommend inclusion of Management s Discussion and Analysis of Financial Condition and Results of Operations in the Form 10-K and Form 10-Qs. 2. Review and discuss with management and the independent registered public accounting firm the Company s earnings press releases, the use of any pro forma or adjusted non-gaap (as defined below) information, as well as financial information and earnings guidance provided to analysts and rating agencies. The Audit Committee s discussion in this regard may be general in nature (i.e., discussion of the types of information to be disclosed and the type of presentation to be made) and need not take place in advance of each earnings release or each instance in which the Company may provide earnings guidance. 3. Review and discuss with management and the independent registered public accounting firm any major issues arising as to the adequacy of the Company s internal controls, any actions taken in light of material control deficiencies and the adequacy of disclosures about changes in internal control over financial reporting. 4. Review and discuss with management and the independent registered public accounting firm any major issues regarding accounting principles and financial statement presentation, including: any changes to the Company s selection or application of accounting principles; any special audit steps adopted in light of material control deficiencies; and any items the Company s independent registered public accounting firm is required to communicate in accordance with auditing procedures and standards. 5. Discuss with management and the independent registered public accounting firm any analyses or other written communications prepared by management or the independent registered public accounting firm setting forth significant financial reporting issues and judgments made in connection with the preparation of the financial statements, including analyses of the effects of alternative generally accepted accounting principles ( GAAP ) methods on the financial statements. 6. Discuss with management and the independent registered public accounting firm any related party transactions and off-balance sheet transactions. 7. Discuss with management and the independent registered public accounting firm the effect of regulatory and accounting initiatives on the financial statements of the Company (including any 4
5 SEC investigations or proceedings) and any report or opinion proposed to be rendered in connection therewith. 8. Discuss with management and the independent registered public accounting firm any material correcting adjustments that the independent registered public accounting firm has identified in accordance with GAAP and applicable laws, rules and regulations. 9. Review with the independent registered public accounting firm any audit problems or difficulties the auditor may have encountered in the course of audit work, including: any restrictions on the scope of the independent registered public accounting firm s activities or on access to requested information; any significant disagreements with management; and management s responses to such matters. The Audit Committee shall consider discussing with the independent registered public accounting firm: any accounting adjustments that were noted or proposed but not made due to immateriality or otherwise; any communications between the audit team and the independent registered public accounting firm s national office with respect to auditing or accounting issues presented by the engagement; and any management or internal control letters or similar reports issued or proposed to be issued by the independent registered public accounting firm to the Company. The Audit Committee shall have sole authority to resolve any disagreements between management and the independent registered public accounting firm. 10. Review and discuss with management and the independent registered public accounting firm other matters related to the conduct of the audit which are to be communicated to the Audit Committee under generally accepted auditing standards, including under PCAOB Auditing Standards No. 16, Communications with Audit Committees. 11. Discuss with management the guidelines and policies that management has established to assess and manage the Company s exposure to risk, including a discussion of the Company s major financial risk exposures and the steps management has taken to monitor and control such exposures. 12. Discuss with management any evidence of a material violation of the Company s code of business conduct and ethics or programs established in connection therewith, including evidence of a material violation of securities laws or breaches of fiduciary duty by the Company. Independent Registered Public Accounting Firm 13. Be directly responsible for the appointment, compensation, retention, oversight and termination of any independent registered public accounting firm engaged (including the resolution of disagreements between management and such firm regarding financial reporting) for the purpose 5
6 of preparing or issuing an audit report or performing other audit, review or attest services for the Company. 14. Inform each independent registered public accounting firm engaged for the purpose of preparing or issuing an audit report or performing other audit, review or attest services for the Company that such firm must report directly to the Audit Committee. 15. Pre-approve all auditing services and non-audit services (other than prohibited non-audit services ) to be provided to the Company by its independent registered public accounting firm. The Audit Committee may delegate authority to one or more independent members to grant preapprovals of audit and permitted non-audit services; provided that any such pre-approvals shall be presented to the full Audit Committee at its next scheduled meeting. Notwithstanding the foregoing, pre-approval is not necessary for minor non-audit services if: (i) the aggregate amount of all such non-audit services provided to the Company constitutes not more than five percent of the total amount of revenues paid by the Company to its independent registered public accounting firm during the fiscal year in which the non-audit services are provided; (ii) such services were not recognized by the Company at the time of the engagement to be non-audit services; and (iii) such services are promptly brought to the attention of the Audit Committee and approved prior to the completion of the audit by the Audit Committee or by one or more members of the Audit Committee who are members of the Board of Directors to whom authority to grant such approvals has been delegated by the Audit Committee. The following shall be prohibited non-audit services : (i) bookkeeping or other services related to the accounting records or financial statements of the Company; (ii) financial information systems design and implementation; (iii) appraisal or valuation services, providing fairness opinions or preparing contribution-in-kind reports; (iv) actuarial services; (v) internal audit outsourcing services; (vi) management functions or human resources; (vii) broker or dealer, investment adviser or investment banking services; (viii) legal services and expert services unrelated to the audit; and (ix) any other service that the PCAOB prohibits through regulation. 16. Review, at least annually, the qualifications, performance and independence of the independent registered public accounting firm and present its conclusions with respect to the independent registered public accounting firm to the full Board of Directors. In conducting its review and evaluation, the Audit Committee should: (a) (b) obtain and review a report by the Company s independent registered public accounting firm: (i) describing the firm s internal quality-control procedures; (ii) describing any issues raised by the most recent internal quality-control review, or peer review, of the firm, or by any inquiry or investigation by governmental or professional authorities, within the preceding five years, with respect to one or more independent audits carried out by such firm, and any steps taken to deal with any such issues; and (iii) to assess the firm s independence, all relationships between such firm and the Company; review and evaluate the lead audit partner of the independent registered public accounting firm; 6
7 (c) (d) confirm and evaluate the rotation of the audit partners on the audit engagement team as required by law, and consider whether there should be regular rotation of the independent registered public accounting firm itself; and take into account the opinions of management and the Company s internal auditors (or other personnel responsible for the internal audit function). 16. At least on a quarterly basis, inquire from the independent registered public accounting firm whether the Company s financial statements have been selected by the PCAOB for inspection. The Audit Committee shall be apprised on a real time basis of any material developments in connection with this inspection. 17. Obtain from the independent registered public accounting firm assurance that they have not detected or otherwise become aware of information indicating that an illegal act (whether or not perceived to have a material effect on the financial statements of the Company) has or may have occurred. Financial Reporting Process 18. In consultation with the independent registered public accounting firm, management and the internal auditors, review the integrity of the Company s financial reporting processes. In connection with such review, the Audit Committee must obtain and discuss with management and the independent registered public accounting firm reports from management and the independent registered public accounting firm regarding: all critical accounting policies and practices to be used by the Company; analyses prepared by management and/or the independent registered public accounting firm setting forth significant financial reporting issues and judgments made in connection with the preparation of the financial statements, including all alternative treatments of financial information within GAAP related to material items that have been discussed with the Company s management, the ramifications of the use of the alternative disclosures and treatments, and the treatment preferred by the independent registered public accounting firm; major issues regarding accounting principles and financial statement presentations, including any significant changes in the Company s selection or application of accounting principles; major issues as to the adequacy of the Company s internal controls and any special audit steps adopted in light of material control deficiencies; and any other material written communications between the independent registered public accounting firm and the Company s management. Internal Audit The Audit Committee should also obtain and discuss with the independent registered public accounting firm other material written communications between the independent registered public accounting firm and management, such as any management letter or schedule of unadjusted differences. 19. Review the appointment and replacement of the senior internal auditing executive. 7
8 20. Review the significant reports to management prepared by the internal auditing department and management s responses. 21. Review and discuss with the independent registered public accounting firm the purpose, organization, responsibilities, budget, staffing and performance of the Company s internal audit function. 22. Review and approve the scope, performance and results of the internal audit plan and any amendments thereto to be submitted on an annual basis. 23. If applicable, review and approve the charter, reporting relationship, activities, staffing, organizational structure and credentials of the Internal Audit Department. Legal Compliance/General 24. Periodically review and discuss with the Company s General Counsel any legal matter, including legal cases against or regulatory investigations involving the Company or material violations of the Company s code of business conduct and ethics or programs established in connection therewith, that could have a significant impact on the Company s financial statements. 25. Review and discuss with management and the independent registered public accounting firm the Company s guidelines and policies with respect to risk assessment and risk management. The Audit Committee should discuss the Company s major risk exposures and the steps management has taken to monitor and control such exposures. 26. Set clear hiring policies for the Company s hiring of employees or former employees of the independent registered public accounting firm. At a minimum, these policies must provide that any independent registered public accounting firm may not provide audit services to the Company if the Chief Executive Officer, Chief Financial Officer, controller, chief accounting officer or any person serving in an equivalent capacity for the Company was employed by the independent registered public accounting firm and participated in any capacity in the audit of the Company during the one-year period preceding the date of the initiation of the audit. 26. Review whistle-blower procedures for: (i) the receipt, retention and treatment of complaints received by the Company regarding accounting, internal accounting controls or auditing matters; and (ii) the confidential, anonymous submission by employees of the Company of concerns regarding questionable accounting or auditing matters. 27. Unless otherwise approved or ratified pursuant to the Board of Director s Related Person Transaction Policy, the Audit Committee shall review and approve or ratify all transactions between the Company and any Related Person that are required to be disclosed pursuant to Item 404(a) of Regulation S-K ( Item 404(a) ). Related Person shall have the meaning given to such term in Item 404(a), as amended from time to time. Reports 28. Prepare the Audit Committee report required by the SEC to be included in the Company s annual proxy statement. 29. Report regularly to the Board of Directors including: 8
9 (i) (ii) (iii) with respect to any issues that arise regarding the quality or integrity of the Company s financial statements, the Company s compliance with legal or regulatory requirements, the qualification, performance and independence of the Company s independent registered public accounting firm or the performance of the internal audit function; following all meetings of the Audit Committee; and with respect to such other matters as are relevant to the Audit Committee s discharge of its responsibilities. 30. The Audit Committee shall provide such recommendations to the Board of Directors as the Audit Committee may deem appropriate. The report to the Board of Directors may take the form of an oral report by the Chairperson or any other member of the Audit Committee designated by the Audit Committee to make such report. 31. Maintain minutes or other records of meetings and activities of the Audit Committee. V. R E S O U R C E S The Audit Committee shall have direct access to, and complete and open communications with, senior management and may obtain advice and assistance from internal legal, accounting and other advisors to assist it. The Audit Committee shall have authority to retain such consultants, outside counsel and other advisors as the Audit Committee may deem necessary or appropriate in its sole discretion. The Audit Committee shall have sole authority to approve related fees and retention terms associated with the retention of any such firm or individual, which fees shall be paid by the Company. In determining whether to retain or terminate a provider of such services, the Audit Committee may, in its discretion, obtain the input of senior management. The Audit Committee shall have available appropriate funding from the Company as determined by the Audit Committee for payment of: compensation to any independent registered public accounting firm engaged for the purpose of preparing or issuing an audit report or performing other audit, review or attest services for the Company, compensation to any outside counsel or advisors the Audit Committee engages; and ordinary administrative expenses of the Audit Committee that are necessary or appropriate in carrying out its duties. VI. RELIANCE ON OTHERS Unless a committee member has knowledge that makes reliance unwarranted, each Audit Committee member, in discharging his or her duties to the Company, may rely on information, opinions, reports or statements, any of which may be written or oral, formal or informal, including financial statements, valuation reports, and other financial data, if prepared or presented by: one or more officers or employees of the Company whom the Audit Committee member believes in his or her reasonable business judgment and good faith to be reliable and competent in the matters presented; 9
10 consultants, legal counsel, or other persons as to matters which the Audit Committee member believes in his or her reasonable business judgment and good faith to be within the professional or expert competence of such person; or another committee of the Board of Directors of which such Audit Committee member is not a member if the Audit Committee member believes in his or her reasonable business judgment and good faith that such committee merits confidence. VII. ANNUAL PERFORMANCE EVALUATION The Audit Committee shall perform a review and evaluation, at least annually, of the performance of the Audit Committee, including by reviewing the compliance of the Audit Committee with this Charter, and present the results of the evaluation to the Board of Directors. In addition, the Audit Committee shall review and reassess, at least annually, the adequacy of this Charter and recommend to the Board of Directors any improvements to this Charter that the Committee considers necessary or appropriate. To the extent required by the rules of the SEC or the NYSE, a copy of this Charter will be available on the Company s website. The Audit Committee shall conduct such evaluations and reviews in such manner as it deems appropriate. 10
PERFORMANCE FOOD GROUP COMPANY AUDIT COMMITTEE CHARTER
PERFORMANCE FOOD GROUP COMPANY AUDIT COMMITTEE CHARTER I. PURPOSE The Audit Committee (the Committee ) shall: A. Provide assistance to the Board of Directors (the Board of Directors ) of Performance Food
International Game Technology PLC Audit Committee of the Board of Directors Charter
International Game Technology PLC Audit Committee of the Board of Directors Charter The following will serve as the Charter for the Audit Committee of the Board of Directors of International Game Technology
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF LIVE NATION ENTERTAINMENT, INC.
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF LIVE NATION ENTERTAINMENT, INC. This Charter identifies the purpose, membership, meeting requirements and committee responsibilities of the Audit
WEATHERFORD INTERNATIONAL plc AUDIT COMMITTEE CHARTER Approved: September 25, 2015
WEATHERFORD INTERNATIONAL plc AUDIT COMMITTEE CHARTER Approved: September 25, 2015 Purpose The purpose of the Audit Committee (the Committee ) is to assist the Board of Directors in overseeing the: 1.
PASSUR AEROSPACE, INC (the "Company") AUDIT COMMITTEE CHARTER. The purpose of the Audit Committee (the Committee ) shall be as follows:
Purpose PASSUR AEROSPACE, INC (the "Company") AUDIT COMMITTEE CHARTER The purpose of the Audit Committee (the Committee ) shall be as follows: 11. To oversee the accounting and financial reporting processes
Oceaneering International, Inc. Audit Committee Charter
Oceaneering International, Inc. Audit Committee Charter Purpose The Audit Committee of the Board of Directors (the Committee ) is appointed by the Board of Directors (the Board ) to assist the Board in
COUPONS.COM INCORPORATED CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
COUPONS.COM INCORPORATED CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS I. STATEMENT OF POLICY This Charter specifies the authority and scope of the responsibilities of the Audit Committee (the
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS DELEGATED AUTHORITY The Audit Committee of the Board of Directors (the Board ) of Rackspace Hosting, Inc. (the Company ) is established pursuant
Berkshire Hathaway Inc. Audit Committee Charter
Berkshire Hathaway Inc. Audit Committee Charter Committee Membership: The Audit Committee of Berkshire Hathaway Inc. (the Company ) shall be comprised of at least three directors, each of whom the Board
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ARMSTRONG FLOORING, INC. ADOPTED AS OF MARCH 30, 2016
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ARMSTRONG FLOORING, INC. ADOPTED AS OF MARCH 30, 2016 I. PURPOSE OF THE COMMITTEE The purpose of the Audit Committee (the Committee ) of the
How To Set Up A Committee To Check On Cit
CIT Group Inc. Charter of the Audit Committee of the Board of Directors Adopted: October 22, 2003 Last Amended: April 20, 2015 I. PURPOSE The purpose of the Committee is to assist the Board in fulfilling
SALESFORCE.COM, INC. CHARTER OF THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS. (Revised September 11, 2012)
I. STATEMENT OF POLICY SALESFORCE.COM, INC. CHARTER OF THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS (Revised September 11, 2012) This Charter specifies the scope of the responsibilities of
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF VEEVA SYSTEMS INC. Effective as of March 11, 2015 ARTICLE I PURPOSE
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF VEEVA SYSTEMS INC. Effective as of March 11, 2015 ARTICLE I PURPOSE The purpose of the Audit Committee of the Board of Directors of Veeva Systems
Amended and Restated. Charter of the Audit Committee. of the Board of Directors of. Tribune Publishing Company. (As Amended November 11, 2014)
Amended and Restated Charter of the Audit Committee of the Board of Directors of Tribune Publishing Company (As Amended November 11, 2014) This Charter sets forth, among other things, the purpose, membership
DTE ENERGY COMPANY AUDIT COMMITTEE CHARTER
DTE ENERGY COMPANY AUDIT COMMITTEE CHARTER Purpose The purpose of the Audit Committee is to assist the Board of Directors in its oversight of the: 1. Integrity of the Company s financial statements; 2.
PIONEER NATURAL RESOURCES COMPANY AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER
I Purpose PIONEER NATURAL RESOURCES COMPANY AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER The Board of Directors (the Board ) of Pioneer Natural Resources Company (the Company ) has established the
AUDIT COMMITTEE CHARTER of the Audit Committee of SPANISH BROADCASTING SYSTEM, INC.
AUDIT COMMITTEE CHARTER of the Audit Committee of SPANISH BROADCASTING SYSTEM, INC. This Audit Committee Charter has been adopted by the Board of Directors (the Board ) of Spanish Broadcasting System,
The principal purposes of the Audit Committee ( Committee ) of the Board of Directors ( Board ) of CSRA Inc. (the Company ) are to:
CSRA Inc. AUDIT COMMITTEE CHARTER (EFFECTIVE December 16, 2015) I. PURPOSES OF THE COMMITTEE The principal purposes of the Audit Committee ( Committee ) of the Board of Directors ( Board ) of CSRA Inc.
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF TRIANGLE PETROLEUM CORPORATION AMENDED AND RESTATED AS OF JUNE 6, 2013
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF TRIANGLE PETROLEUM CORPORATION AMENDED AND RESTATED AS OF JUNE 6, 2013 I. PURPOSE OF THE COMMITTEE The purpose of the Audit Committee (the "Committee")
The New York Exchange Committee of Directors
Audit Committee Charter Section 3.14 of the Company Bylaws 3.14 Audit Committee. There shall be an Audit Committee of the Board of Directors. The purposes of the Committee are: (1) to assist the Board
CHARTER. the performance of the Company s internal audit function and independent auditor; and
DISCOVERY COMMUNICATIONS, INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER I. Purpose/Overview There will be a committee of the Board of Directors (the Board ) of Discovery Communications, Inc. (the
AUDIT COMMITTEE CHARTER OF THE BOARD OF DIRECTORS I. PURPOSE
AUDIT COMMITTEE CHARTER OF THE BOARD OF DIRECTORS I. PURPOSE The primary purpose of the Audit Committee (the Committee ) is to assist the Board of Directors (the Board ) of EastGroup Properties, Inc. (the
FTI CONSULTING, INC. CHARTER OF AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. Amended and Restated Effective as of February 23, 2011
FTI CONSULTING, INC. CHARTER OF AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Amended and Restated Effective as of February 23, 2011 Organization and Operation There shall be a committee of the Board of Directors
Charter of the Audit Committee of Asterias Biotherapeutics, Inc.
Charter of the Audit Committee of Asterias Biotherapeutics, Inc. This Charter was adopted by the Board of Directors (the Board ) of Asterias Biotherapeutics, Inc. (the Company ) on March 10, 2013. I. Purpose
ALLEGIANT TRAVEL COMPANY AUDIT COMMITTEE CHARTER
I. PURPOSE ALLEGIANT TRAVEL COMPANY AUDIT COMMITTEE CHARTER (As Revised January 28, 2013) The Audit Committee shall provide assistance to the Company's Board of Directors (the "Board") in fulfilling the
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF INTERCONTINENTAL EXCHANGE, INC.
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF INTERCONTINENTAL EXCHANGE, INC. I. PURPOSE The Audit Committee (the Committee ) of the Board of Directors (the Board ) of Intercontinental Exchange,
AXALTA COATING SYSTEMS LTD. AUDIT COMMITTEE CHARTER
AXALTA COATING SYSTEMS LTD. AUDIT COMMITTEE CHARTER This Audit Committee Charter was adopted by the Board of Directors (the Board ) of Axalta Coating Systems Ltd., a Bermuda exempted company (the Company
The primary purposes of the Audit Committee shall be to:
CONSTELLATION BRANDS, INC. BOARD OF DIRECTORS AUDIT COMMITTEE CHARTER Composition and Member Qualifications The Audit Committee of the Board of Directors shall be composed of at least three, but not more
CHARTER OF THE AUDIT COMMITTEE OF PBF LOGISTICS GP LLC
CHARTER OF THE AUDIT COMMITTEE OF PBF LOGISTICS GP LLC I. PURPOSE The purpose of the Audit Committee (the Committee ) is to assist the Board of Directors (the Board ) of PBF Logistics GP LLC, the general
FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS MAY 11, 2015
FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC I. PURPOSE OF THE COMMITTEE CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS MAY 11, 2015 The purpose of the Audit Committee (the Committee
BUSINESS DEVELOPMENT CORPORATION OF AMERICA AUDIT COMMITTEE CHARTER
BUSINESS DEVELOPMENT CORPORATION OF AMERICA AUDIT COMMITTEE CHARTER This Audit Committee Charter was adopted by the Board of Directors (the Board ) of Business Development Corporation of America (the Company
Restaurant Brands International Inc. A corporation continued under the laws of Canada. Audit Committee Charter Originally adopted December 11, 2014
Overview Restaurant Brands International Inc. A corporation continued under the laws of Canada Audit Committee Charter Originally adopted December 11, 2014 Amended October 30, 2015 This Charter identifies
HALOZYME THERAPEUTICS, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS ORGANIZATION AND MEMBERSHIP REQUIREMENTS
HALOZYME THERAPEUTICS, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS I. STATEMENT OF POLICY The Audit Committee (the Committee ) of the Board of Directors (the Board ) of Halozyme Therapeutics,
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GLOBAL MEDICAL REIT INC. ADOPTED AS OF JUNE 13, 2016
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GLOBAL MEDICAL REIT INC. ADOPTED AS OF JUNE 13, 2016 I. PURPOSE OF THE COMMITTEE The purposes of the Audit Committee (the Committee ) of the
QUANTUM MATERIALS CORP. AUDIT COMMITTEE CHARTER
QUANTUM MATERIALS CORP. AUDIT COMMITTEE CHARTER Purpose The role of the Audit Committee is to oversee the accounting and financial reporting processes of the Company and the audits of the financial statements
AMPLIFY SNACK BRANDS, INC. AUDIT COMMITTEE CHARTER. Adopted June 25, 2015
AMPLIFY SNACK BRANDS, INC. AUDIT COMMITTEE CHARTER Adopted June 25, 2015 I. General Statement of Purpose The purposes of the Audit Committee of the Board of Directors (the Audit Committee ) of Amplify
BIO-RAD LABORATORIES, INC. (the Company ) Audit Committee Charter
BIO-RAD LABORATORIES, INC. (the Company ) Audit Committee Charter Audit Committee Requirements and Structure The board of directors of the Company (the Board ) shall appoint an audit committee (the Audit
KEYSIGHT TECHNOLOGIES, INC. AUDIT AND FINANCE COMMITTEE CHARTER
KEYSIGHT TECHNOLOGIES, INC. AUDIT AND FINANCE COMMITTEE CHARTER I. PURPOSE The Audit and Finance Committee (the Committee ) of Keysight Technologies, Inc. (the Company ) is appointed by the Board of Directors
WELLTOWER INC AUDIT COMMITTEE CHARTER
WELLTOWER INC AUDIT COMMITTEE CHARTER Purposes The Audit Committee (the Committee ) is appointed by the Board of Directors ( Board ) to assist the Board in monitoring (1) the integrity of the financial
FERRARI N.V. AUDIT COMMITTEE CHARTER (Effective as of January 3, 2016)
FERRARI N.V. AUDIT COMMITTEE CHARTER (Effective as of January 3, 2016) For so long as shares of Ferrari N.V. (the Company ) are listed on the New York Stock Exchange ( NYSE ) and the rules of the NYSE
AUDIT COMMITTEE CHARTER IRADIMED CORPORATION
Adopted: April 14, 2014 Revised: November 13, 2014 AUDIT COMMITTEE CHARTER OF IRADIMED CORPORATION 1. Purpose A. The Audit Committee is appointed by the Board of Directors (the Board ) of iradimed Corporation,
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SERVICEMASTER GLOBAL HOLDINGS, INC.
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SERVICEMASTER GLOBAL HOLDINGS, INC. Adopted by the Board of Directors on July 24, 2007; and as amended June 13, 2014. Pursuant to duly adopted
THE NEW YORK TIMES COMPANY AUDIT COMMITTEE CHARTER (Last amended February 21, 2013)
THE NEW YORK TIMES COMPANY AUDIT COMMITTEE CHARTER (Last amended February 21, 2013) Purpose and Responsibilities of the Committee The Board of Directors of The New York Times Company (the Company ) has
Audit Committee Charter Altria Group, Inc. In the furtherance of this purpose, the Committee shall have the following authority and responsibilities:
Audit Committee Charter Altria Group, Inc. Membership The Audit Committee (the Committee ) of the Board of Directors (the Board ) of Altria Group, Inc. (the Company ) shall consist of at least three directors
MATTEL, INC. AMENDED AND RESTATED AUDIT COMMITTEE CHARTER
Purpose MATTEL, INC. AMENDED AND RESTATED AUDIT COMMITTEE CHARTER The purpose of the Audit Committee (the Committee ) is to provide assistance to the Board of Directors (the Board ) of Mattel, Inc. (the
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF EVERBANK FINANCIAL CORP
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF EVERBANK FINANCIAL CORP 1 EverBank Financial Corp Charter of the Audit Committee I. PURPOSE OF THE COMMITTEE The purpose of the Audit Committee
Charter of the Audit Committee of the Board of Directors of The Ensign Group, Inc. Adopted & Effective April 26, 2007 Last Revised October 29, 2015
Charter of the Audit Committee of the Board of Directors of The Ensign Group, Inc. Adopted & Effective April 26, 2007 Last Revised October 29, 2015 1. Purposes. The primary purposes of the Audit Committee
MACQUARIE INFRASTRUCTURE CORPORATION AUDIT COMMITTEE CHARTER
MACQUARIE INFRASTRUCTURE CORPORATION AUDIT COMMITTEE CHARTER A. Purpose The Audit Committee (the Committee ) has been established by the Board of Directors (the Board ) of Macquarie Infrastructure Corporation
RALLY SOFTWARE DEVELOPMENT CORP.
RALLY SOFTWARE DEVELOPMENT CORP. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Approved by the Board of Directors on March 19 2013 PURPOSE The primary purpose of the Audit Committee (the Committee
Company s Audit and a Review of the Outside Auditor
CLARCOR INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER PURPOSES: The purpose of the Committee is to: (a) assist Board oversight of (i) the integrity of the Company s financial statements, (ii)
HEWLETT-PACKARD COMPANY BOARD OF DIRECTORS AUDIT COMMITTEE CHARTER
HEWLETT-PACKARD COMPANY BOARD OF DIRECTORS AUDIT COMMITTEE CHARTER I. Purpose and Authority The purpose of the Audit Committee (the Committee ) of the Board of Directors (the Board ) of Hewlett-Packard
CHARTER FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF INTUITIVE SURGICAL, INC. Approved by the Board of Directors on February 9, 2007
CHARTER FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF INTUITIVE SURGICAL, INC. Approved by the Board of Directors on February 9, 2007 I. Purpose The Audit Committee (the Committee ) of Intuitive
Time Warner Cable Inc. Audit Committee Charter. Effective February 14, 2013
Time Warner Cable Inc. Audit Committee Charter Effective February 14, 2013 The Board of Directors of Time Warner Cable Inc. (the Corporation ; Company refers to the Corporation and its consolidated subsidiaries)
How To Manage A Company
PURPOSE TABLEAU SOFTWARE, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS The primary purpose of the Audit Committee (the Committee ) of the Board of Directors (the Board ) of Tableau Software,
The Procter & Gamble Company Board of Directors Audit Committee Charter
The Procter & Gamble Company Board of Directors Audit Committee Charter I. Purposes. The Audit Committee (the Committee ) is appointed by the Board of Directors for the primary purposes of: A. Assisting
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KAISER ALUMINUM CORPORATION
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KAISER ALUMINUM CORPORATION Purposes The Audit Committee of the Board of Directors of the Company oversees (a) the accounting and financial reporting
Appointment and Removal
Charter of the Audit Committee of the Board of Directors I. Purpose The Audit Committee shall provide assistance to the directors of the Company in fulfilling their responsibility to the shareholders relating
BELMOND LTD. (the "Company") Charter of the Audit Committee of the Board of Directors
BELMOND LTD. (the "Company") Charter of the Audit Committee of the Board of Directors I. PURPOSE The Audit Committee of the Board of Directors of the Company is established for the primary purpose of assisting
AUDIT COMMITTEE CHARTER
AUDIT COMMITTEE CHARTER Purpose The Audit Committee ( Committee ) shall assist the Board of Directors (the Board ) in the oversight of (1) the integrity of the financial statements of the Company, (2)
CVS HEALTH CORPORATION A Delaware corporation (the Company ) Audit Committee Charter Amended as of September 24, 2014
CVS HEALTH CORPORATION A Delaware corporation (the Company ) Audit Committee Charter Amended as of September 24, 2014 Purpose The Audit Committee (the Committee ) is created by the Board of Directors of
Sajan, Inc. and Its Subsidiaries. Audit Committee Charter. As of August 1, 2014
Sajan, Inc. and Its Subsidiaries Audit Committee Charter As of August 1, 2014 I. PURPOSE The purpose of the Audit Committee (the Committee ) of the Board of Directors (the Board ) of Sajan, Inc. (the Company
THE ULTIMATE SOFTWARE GROUP, INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AMENDED AND RESTATED CHARTER
Adopted February 4, 2013 THE ULTIMATE SOFTWARE GROUP, INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AMENDED AND RESTATED CHARTER I. PURPOSE: The primary function of the Audit Committee (the Committee
SYNACOR, INC. AMENDED AND RESTATED AUDIT COMMITTEE CHARTER. As adopted by the Board of Directors on November 16, 2011
SYNACOR, INC. AMENDED AND RESTATED AUDIT COMMITTEE CHARTER As adopted by the Board of Directors on November 16, 2011 PURPOSE: This Charter sets forth the composition, authority and responsibilities of
ARDMORE SHIPPING CORPORATION AUDIT COMMITTEE CHARTER
ARDMORE SHIPPING CORPORATION AUDIT COMMITTEE CHARTER This Audit Committee Charter ("Charter") has been adopted by the Board of Directors (the "Board") of Ardmore Shipping Corporation (the "Company"). The
NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.
NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER I. PURPOSE The primary function of the Audit Committee (the Committee ) of the Board of Directors (the Board
AMTRUST FINANCIAL SERVICES, INC. AUDIT COMMITTEE CHARTER
Audit Committee Charter AMTRUST FINANCIAL SERVICES, INC. AUDIT COMMITTEE CHARTER Audit Committee Purpose The Audit Committee ( Committee ) is appointed by the Board of Directors of AmTrust Financial Services,
P&F INDUSTRIES, INC. AUDIT COMMITTEE CHARTER
P&F INDUSTRIES, INC. AUDIT COMMITTEE CHARTER MEMBERSHIP The Audit Committee (the "Committee") of the board of directors (the "Board") of P&F Industries, Inc. (the "Company") shall consist of three or more
Audit Committee Charter
Audit Committee Charter 1. Purpose. The Audit Committee of the Board of Directors shall assist the Board in fulfilling its oversight responsibility with respect to: Abbott s accounting and financial reporting
MetLife, Inc. Audit Committee Charter. (as reviewed October 27, 2015; as amended and restated effective October 27, 2015)
MetLife, Inc. Audit Committee Charter (as reviewed October 27, 2015; as amended and restated effective October 27, 2015) Role of the Audit Committee The Audit Committee (the Committee ) is appointed by
CHARTER OF THE FINANCE AND AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SPECTRAL DIAGNOSTICS INC.
CHARTER OF THE FINANCE AND AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SPECTRAL DIAGNOSTICS INC. Purpose The primary function of the Finance and Audit Committee (the Committee ) of the Board of Directors
GENERAL MILLS, INC. AUDIT COMMITTEE CHARTER
GENERAL MILLS, INC. AUDIT COMMITTEE CHARTER Organization. The Audit Committee (the Committee ) of General Mills, Inc. (the Company ) is a standing committee of the Board of Directors. The Committee shall
FIRST CITIZENS BANCSHARES, INC. FIRST-CITIZENS BANK & TRUST COMPANY CHARTER OF THE JOINT AUDIT COMMITTEE
FIRST CITIZENS BANCSHARES, INC. FIRST-CITIZENS BANK & TRUST COMPANY CHARTER OF THE JOINT AUDIT COMMITTEE As amended, restated, and approved by the Boards of Directors on July 28, 2015 This Charter sets
Sears Hometown and Outlet Stores, Inc. Audit Committee of the Board of Directors Charter
Sears Hometown and Outlet Stores, Inc. Audit Committee of the Board of Directors Charter Purpose The Audit Committee is appointed by the Board of Directors (the Board ) of Sears Hometown and Outlet Stores,
BOTTOMLINE TECHNOLOGIES (DE), INC. AUDIT COMMITTEE CHARTER
BOTTOMLINE TECHNOLOGIES (DE), INC. AUDIT COMMITTEE CHARTER A. Purpose The purpose of the Audit Committee is to assist the Board of Directors oversight of: the Company s accounting and financial reporting
Freeport-McMoRan Inc.
Freeport-McMoRan Inc. Charter of the Audit Committee of the Board of Directors I. Purpose of the Audit Committee A. General. The purpose of the Audit Committee (the Committee ) is to assist the Board of
BAKER HUGHES INCORPORATED. CHARTER OF THE AUDIT/ETHICS COMMITTEE OF THE BOARD OF DIRECTORS (as amended and restated October 24, 2012)
BAKER HUGHES INCORPORATED CHARTER OF THE AUDIT/ETHICS COMMITTEE OF THE BOARD OF DIRECTORS (as amended and restated October 24, 2012) The Board of Directors of Baker Hughes Incorporated (the Company ) has
BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED AUDIT COMMITTEE CHARTER. Revised February 2015
BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED AUDIT COMMITTEE CHARTER Revised February 2015 A committee of the board of directors (the Board ) of Brookfield Infrastructure Partners Limited (the Managing General
EVOGENE LTD. (THE COMPANY ) AUDIT COMMITTEE CHARTER
EVOGENE LTD. (THE COMPANY ) AUDIT COMMITTEE CHARTER The Board of Directors (the Board ) of the Company has constituted and established an Audit Committee (the Committee ) with the authority, responsibility
SunTrust Banks, Inc. Audit Committee of the Board of Directors Charter
SunTrust Banks, Inc. Audit Committee of the Board of Directors Charter PURPOSE The Audit Committee (the Committee ) is appointed by the Board of Directors (the Board ) of SunTrust Banks, Inc. (the Company
AUDIT COMMITTEE OF THE TRUSTEES TEXAS PACIFIC LAND TRUST CHARTER
Amended and Restated: February 24, 2010 AUDIT COMMITTEE OF THE TRUSTEES OF TEXAS PACIFIC LAND TRUST CHARTER PURPOSE The primary function of the Committee is to assist the Trustees of the Trust in discharging
AUDIT COMMITTEE MANDATE
AUDIT COMMITTEE MANDATE I. PURPOSE The Audit Committee (the Committee ) is appointed by the Board of Directors of Encana Corporation ( the Corporation ) to assist the Board in fulfilling its oversight
Charter of the Audit Committee of the Board of Directors
Charter of the Audit Committee of the Board of Directors Dated as of April 27, 2015 1. Purpose The Audit Committee is a committee of the Board of Directors (the Board ) of Yamana Gold Inc. (the Company
MARLIN MIDSTREAM GP, LLC AUDIT COMMITTEE CHARTER
MARLIN MIDSTREAM GP, LLC AUDIT COMMITTEE CHARTER Purpose The Audit Committee (the Committee ) is appointed by the Board of Directors ( Board ) of Marlin Midstream GP, LLC (the Company ), which is the general
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PURPOSE The Audit Committee (the Audit Committee ) is appointed by the Board of Directors (the Board ) of NVIDIA Corporation, a Delaware corporation
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ADVANTAGE OIL & GAS LTD. CHARTER
OF ADVANTAGE OIL & GAS LTD. I. PURPOSE The primary function of the Audit Committee is to assist the Board of Directors (the "Board of Directors" or "Board") of Advantage Oil & Gas Ltd. ("Advantage" or
WIX.COM LTD. (THE COMPANY ) AUDIT COMMITTEE CHARTER
WIX.COM LTD. (THE COMPANY ) AUDIT COMMITTEE CHARTER The Board of Directors (the Board ) of the Company has constituted and established an Audit Committee (the Committee ) with the authority, responsibility
LEUCADIA NATIONAL CORPORATION AUDIT COMMITTEE CHARTER
LEUCADIA NATIONAL CORPORATION AUDIT COMMITTEE CHARTER I. PURPOSE The Audit Committee (the Committee ) shall assist the Board of Directors (the Board ) in fulfilling its responsibility to oversee management
Audit Committee Charter
Audit Committee Charter Role The Audit Committee of the Board of Directors assists the Board of Directors in fulfilling its responsibility for oversight of the quality and integrity of the accounting,
The ADT Corporation. Audit Committee Charter. December 2014
The ADT Corporation Audit Committee Charter December 2014 1 TABLE OF CONTENTS Purpose... 3 Authority... 3 Composition... 3 Meetings... 3 Responsibilities... 4 Financial Statements... 4 External Audit...
AMENDED AND RESTATED AUDIT COMMITTEE CHARTER PERICOM SEMICONDUCTOR CORPORATION. Purposes, Authority & Funding
AMENDED AND RESTATED AUDIT COMMITTEE CHARTER OF PERICOM SEMICONDUCTOR CORPORATION Purposes, Authority & Funding The audit committee (the Committee ) of the Board of Directors (the Board ) of Pericom Semiconductor
ACNB CORPORATION & SUBSIDIARIES BOARD AUDIT COMMITTEE CHARTER
ACNB CORPORATION & SUBSIDIARIES BOARD AUDIT COMMITTEE CHARTER ORGANIZATION The Audit Committee is a committee of independent members of the Board of Directors. Its function is to assist the Board in fulfilling
January 2013. Sample audit committee charter
January 2013 Sample audit committee charter Sample audit committee charter This sample audit committee charter is based on a review of selected Fortune 1000 company charters, as well as the requirements
INTERNATIONAL PAPER COMPANY
INTERNATIONAL PAPER COMPANY AUDIT AND FINANCE COMMITTEE CHARTER (Amended and Restated as of February 9, 2010) Purpose and Role of Audit and Finance Committee The Audit and Finance Committee (the Committee
CELESTICA INC. AUDIT COMMITTEE MANDATE
CELESTICA INC. AUDIT COMMITTEE MANDATE By appropriate resolution of the Board of Directors (the Board ) of Celestica Inc. ( Celestica, or the corporation ), the Audit Committee (the Committee ) has been
THE GABELLI GLOBAL DEAL FUND (the Fund ) AUDIT COMMITTEE CHARTER I. ORGANIZATION AND QUALIFICATION OF COMMITTEE MEMBERS
THE GABELLI GLOBAL DEAL FUND (the Fund ) AUDIT COMMITTEE CHARTER I. ORGANIZATION AND QUALIFICATION OF COMMITTEE MEMBERS There shall be an audit committee (the Committee ) of the Board of Trustees (the
INTRODUCTION I. CONSTITUTION
INTRODUCTION Enbridge Energy Partners, L.P.(the Partnership ) is a Delaware limited partnership whose Class A Common Units are registered under Section 12 of the Securities and Exchange Act of 1934, as
J. W. Mays, Inc. Audit Committee Charter PURPOSE
J. W. Mays, Inc. Audit Committee Charter PURPOSE The Audit Committee is appointed by the Board to assist the Board in monitoring (1) the integrity of the financial statements of the Company, (2) the independent
SEATTLE GENETICS, INC. Charter of the Audit Committee of the Board of Directors
SEATTLE GENETICS, INC. Charter of the Audit Committee of the Board of Directors Purpose The purpose of the Audit Committee established by this charter will be to make such examinations as are necessary
W. R. GRACE & CO. AUDIT COMMITTEE CHARTER
W. R. GRACE & CO. AUDIT COMMITTEE CHARTER I. Purpose. The purpose of the Audit Committee is to assist the Board of Directors in overseeing (1) the integrity of the Company s financial statements, (2) the
CHARTER FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS SIGMA DESIGNS, INC. (As adopted by the Board of Directors effective as of May 2010)
CHARTER FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SIGMA DESIGNS, INC. (As adopted by the Board of Directors effective as of May 2010) PURPOSE: The purpose of the Audit Committee of the Board