CORPORATE GOVERNANCE, NOMINATING & RISK COMMITTEE CHARTER

Size: px
Start display at page:

Download "CORPORATE GOVERNANCE, NOMINATING & RISK COMMITTEE CHARTER"

Transcription

1 CORPORATE GOVERNANCE, NOMINATING & RISK COMMITTEE CHARTER PURPOSE The Crprate Gvernance, Nminating and Risk Cmmittee (the Cmmittee ) f Precisin Drilling Crpratin (the Crpratin ) is a permanent cmmittee f the bard f directrs f the Crpratin (the Bard r the Bard f Directrs ) appinted t assist the Bard f Directrs in discharging its versight respnsibilities by develping and recmmending crprate gvernance principles, identifying and recmmending qualified individuals t serve n the Bard f Directrs and verseeing systems t address the management f risk. COMMITTEE RESPONSIBILITIES The Cmmittee shall undertake the fllwing: Operatins f the Bard evaluate and reprt t the Bard n the needs f the Bard f Directrs with respect t the cnduct f its affairs, including the size f the Bard, the frequency and lcatin f Bard and Bard cmmittee meetings; prcedures fr establishing meeting agendas and the cnduct f meetings; and the availability, relevance and timeliness f discussin papers, reprts and ther infrmatin required by the Bard f Directrs; recmmend t the Bard the appintment f directrs t cmmittees f the Bard f Directrs n an annual basis r whenever a vacancy ccurs in the membership f any such cmmittee; encurage and recmmend apprpriate cntinuing educatin fr all directrs; and annually review and recmmend t the Bard f Directrs a cmpensatin package fr all directrs; Crprate Gvernance review annually the Crpratin s apprach t gvernance issues fr cmpliance with applicable law and regulatin, best practices cmmensurate with the Crpratin s business and emerging issues; ensure there is a prcess f gd gvernance applicable t the Crpratin s affiliates and subsidiaries; review annually the charter fr the Bard f Directrs and the chair psitin descriptin fr the Chair f the Bard; review annually, in cnjunctin with the Human Resurces and Cmpensatin Cmmittee, the psitin descriptin fr the Chief Executive Officer and recmmend any changes t the Bard f Directrs; review annually the charter and the chair psitin descriptin f each f the Audit Cmmittee and the Human Resurces and Cmpensatin Cmmittee and recmmend any amendments t the Bard;

2 - 2 - review annually the effectiveness f each directr, the Bard f Directrs as a whle, and each cmmittee f the Bard f Directrs and reprt the results f such review, including any recmmendatins resulting frm such review, t the Bard f Directrs; review regularly the directr qualificatin criteria including the number f bards n which a directr may sit, tenure, retirement and successin; versee prcedures t ensure that the Bard f Directrs is made aware f current and evlving legislatin, regulatins and guidelines relating t crprate gvernance issues applicable t the Crpratin as a regulated public issuer; be available as a frum fr addressing the cncerns f individual directrs regarding gvernance and peratins f the Bard; and review and reprt t the Bard n an annual basis the level f diversity n the Bard; and review annually the cntinuing educatin effrts undertaken by the members f the Bard during the preceding year. Bard Cmpsitin and Directr Nminatins review annually the cmpetencies, skills and persnal qualities required f each directr in rder t add value t the Crpratin, in light f the activities f the Crpratin and its strategic plan; review any significant change in the primary ccupatin f a directr; review and make recmmendatin t the Bard as t whether individual directrs are independent under applicable securities and stck exchange laws, rules and regulatins, including determining if individual directrs have material relatinships with the Crpratin that may interfere with their independence, as prvided under applicable requirements r guidelines; recmmend t the Bard f Directrs suitable candidates fr nminatin fr electin as directr. The Cmmittee shall: cnsider the cmpetencies and skills the Bard, as a whle, shuld pssess; frmulate criteria fr candidates after cnsidering the cmpetencies and skills f each existing directr; cnsider the cmpetencies and skills f each new nminee and whether r nt each new nminee can devte sufficient time and resurces t his r her duties as a Bard member; cnsider Bard diversity, gender, ethnicity, age, business experience, prfessinal experience, stakehlder perspectives and gegraphic backgrunds f prspective candidates; establish the prcedure fr appraching prspective candidates; canvas current Bard members fr suggestins fr candidates; give cnsideratin t an apprpriate size fr the Bard fr the ensuing year; apprve prpsed nminees fr electin t the Bard at the next annual meeting f sharehlders and t fill any vacancies in the intervening perid; ensure candidates understand the demands n and expectatins f directrs and the rle f the Bard f Directrs and its cmmittees;

3 - 3 - versee an rientatin prgram t familiarize new directrs with the business and peratins f the Crpratin, including the reprting structure, strategic plans, significant financial, accunting and legal/risk issues and cmpliance plicies as well as t meet the ther members f the Bard, key Management persnnel and the representatives f external auditrs; and make recmmendatins t the Bard f Directrs in respect f directr resignatins submitted as a result f a majr change in a directr s circumstances such as a change in principal ccupatin r where a directr is nt elected t the Bard in accrdance with the Crpratin s majrity vting plicy, if required; Directr Prtectin review annually the directrs and fficers insurance cverage and make recmmendatins t the Bard f Directrs fr its renewal, amendment r the replacement f the insurers; and versee the administratin f all plicies r agreements f the Crpratin with respect t the indemnificatin f the directrs and fficers; Reprting and Disclsure Requirements review and recmmend t the Bard f Directrs the reprt n the Crpratin s crprate gvernance practices t be made in the management infrmatin circular prepared in cnnectin with its annual meeting f sharehlders and n the Crpratin s website describing the crprate gvernance practices f the Crpratin as required under applicable securities laws and the rules f any stck exchange n which the Crpratin s shares are listed fr trading; apprve and reprt t Bard f Directrs the disclsure f all significant differences in the Crpratin s crprate gvernance practices frm thse fllwed by U.S. dmestic issuers under the NYSE listing standards and include such disclsure n the Crpratin s website; and review and reprt t the Bard f Directrs peridically the Crpratin s insider trading plicy, including the impsitin f mandatry black-ut perids during which directrs and senir executive fficers are prhibited frm trading in securities f the Crpratin; Risk Management Prcess Oversight ensure that there is an adequate prcess administered by the Crpratin s Audit Cmmittee t allw all levels f emplyees t bring Whistle Blwer issues t such cmmittee which are nt being adequately dealt with by Management; review and recmmend t the Bard f Directrs annually regarding crprate plicies related t tne-at-the-tp ; ensure there is a prcess t identify and manage risks, and receive reprts frm Management regarding these identified risks and risk mitigatin strategies; annually appint the Chief Cmpliance Officer ( CCO ); receive reprts frm the CCO regarding the Crpratin s anti-bribery anti-crruptin plicy; annually review cyber-security risk management, including the Crpratin s cyber-security prgrams and their effectiveness and receive peridic updates n the Crpratin s cmpliance prgram fr cyber threats and security; and

4 Insurance receive and review cmpany-wide diversity reprt prvided by management pursuant t the Crpratin s Diversity Plicy; annually receive and review the Crpratin s emergency respnse plan; annually review the Crpratin s risk insurance prgrams; Cmmittee Gvernance annually establish a set f bjectives fr the Cmmittee fr the respective calendar year, with the status f such bjectives t be reviewed and evaluated by the Cmmittee n a quarterly basis; meet in separate nn-management, clsed sessins as a Cmmittee and als with any ther internal persnnel r utside advisrs, as necessary r apprpriate; review annually its wn perfrmance. Cmmittee Structure and Authrity (a) Cmpsitin The Cmmittee shall cnsist f n fewer than three members, at least 25 percent f whm must be resident Canadians. Each member f the Cmmittee shall be "independent" in accrdance with: (i) Canadian Securities Administratrs Natinal Instrument (ther than fr purpses f membership r the Audit Cmmittee); (ii) Sectin 303A.02 f the NYSE Listed Cmpany Manual; and (iii) any additinal requirements r guidelines fr crprate gvernance cmmittee service under applicable securities laws and the rules f any stck exchange n which the shares f the Crpratin are listed fr trading. (b) Appintment and Replacement f Cmmittee Members Each member f the Cmmittee shall serve at the pleasure f the Bard f Directrs. Any member f the Cmmittee may be remved r replaced at any time by the Bard f Directrs and shall autmatically cease t be a member f the Cmmittee upn ceasing t be a directr f the Crpratin. The Bard f Directrs may fill vacancies n the Cmmittee by appintment frm amng its number. The Bard f Directrs shall fill any vacancy if the membership f the Cmmittee is less than three directrs r minimum Canadian residency requirements are nt met. If and whenever a vacancy shall exist n the Cmmittee, the remaining members may exercise all their pwer s lng as a qurum remains in ffice and the minimum Canadian residency requirements are met. Subject t the freging, the members f the Cmmittee shall be appinted by the Bard f Directrs annually and each member f the Cmmittee shall hld ffice as such until the next annual meeting f the sharehlders f the Crpratin after his r her appintment r until his r her successr shall be duly elected r appinted. (c) Qurum A majrity f the Cmmittee with at least 25 percent resident Canadians present in persn r by telephne r ther telecmmunicatin device that permits all persns participating in the meeting t speak t each ther, shall cnstitute a qurum.

5 - 5 - (d) Review f Charter and Psitin f the Cmmittee Chair The Cmmittee shall review and reassess the adequacy f this Charter and the descriptin f the Cmmittee Chair descriptin at least annually and therwise as it deems apprpriate and recmmend changes t the Bard f Directrs. The Cmmittee shall reference this Charter in establishing its annual gals and meeting bjectives. The Cmmittee will apprve the frm f disclsure f this Charter. (e) Delegatin The Cmmittee may delegate frm time t time t any individual member r subcmmittee f members any f the Cmmittee s respnsibilities that lawfully may be delegated. (f) Reprting t the Bard f Directrs The Cmmittee will reprt, thrugh the Chair f the Cmmittee, t the Bard f Directrs fllwing meetings f the Cmmittee n matters cnsidered by the Cmmittee, its recmmendatins and perfrmance relative t its annual bjectives and its Charter. (g) Cmmittee Chair Respnsibilities The Bard f Directrs shall appint a Chair f the Cmmittee, wh is expected t prvide leadership t the Cmmittee t enhance its effectiveness. In such capacity, the Chair f the Cmmittee will perfrm the duties and respnsibilities set frth in the Psitin Descriptin - Crprate Gvernance, Nminating and Risk Cmmittee Chair. (h) Absence f Cmmittee Chair If the Cmmittee Chair is nt present at any meeting f the Cmmittee, ne f the ther members f the Cmmittee present at the meeting shall be chsen by the Cmmittee t preside at the meeting. (i) Calling f Meetings Any member f the Cmmittee, the Chairman f the Bard f Directrs r the Crprate Secretary f the Crpratin may call a meeting f the Cmmittee. The Cmmittee shall meet at least fur times per year and as many additinal times as needed t carry ut its duties effectively. (j) Ntice f Meetings Ntice f the time and place f every meeting shall be given in writing r electrnic cmmunicatin t each member f the Cmmittee at least 48 hurs prir t the time fixed fr such meeting; prvided, hwever, that a member may in any manner waive ntice f a meeting. Attendance f a member at a meeting is a waiver f ntice f the meeting except where a member attends a meeting fr the express purpse f bjecting t the transactin f any business n the grunds that the meeting was nt lawfully called. (j) Prcedure, Recrds and Reprting Subject t any statute r articles r by-laws f the Crpratin, the Cmmittee shall fix its wn prcedures at meetings, keep recrds f its prceedings and reprt t the Bard f Directrs, generally nt later than the next scheduled meeting f the Bard f Directrs that fllws the Cmmittee meeting. In discharging its respnsibilities, the Cmmittee shall have full access t any relevant recrds f the Crpratin.

6 - 6 - (k) Attendance f Others at Meetings The Cmmittee may request any fficer r emplyee f the Crpratin t attend a meeting f the Cmmittee r meet with any members f, r cnsultants t, the Cmmittee. (l) Outside Experts and Advisrs The Cmmittee may retain, set and pay the cmpensatin t, any utside expert r advisr, including but nt limited t, legal, accunting, financial r ther cnsultants, at the Crpratin's expense, in rder t permit the Cmmittee t carry ut its duties. The Cmmittee will assure itself as t the independence f any utside expert r advisr. Apprved effective July 31, 2018

HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER

HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER PURPOSE The Human Resurces and Cmpensatin Cmmittee (the Cmmittee ) f Precisin Drilling Crpratin (the Crpratin ) is a standing cmmittee f the bard f directrs

More information

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018 CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE PURPOSE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adpted May 3, 2018 The purpse f the Nminating and Crprate Gvernance Cmmittee (the Nminating

More information

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC.

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC. CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC. (Adpted n February 22, 2018, Effective upn the effectiveness f the registratin statement relating t the Cmpany s initial

More information

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC.

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC. CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC. (Adpted n September 15, 2014, amended thrugh July 29, 2016) PURPOSE The purpse f the Cmpensatin Cmmittee f the Bard

More information

APPLIED INDUSTRIAL TECHNOLOGIES, INC. EXECUTIVE ORGANIZATION & COMPENSATION COMMITTEE CHARTER

APPLIED INDUSTRIAL TECHNOLOGIES, INC. EXECUTIVE ORGANIZATION & COMPENSATION COMMITTEE CHARTER APPLIED INDUSTRIAL TECHNOLOGIES, INC. EXECUTIVE ORGANIZATION & COMPENSATION COMMITTEE CHARTER Primary respnsibility fr the rganizatin and cmpensatin f the Crpratin s executive management is vested in the

More information

PRIMERICA, INC. COMPENSATION COMMITTEE CHARTER Adopted on March 31, 2010 and revised as of August 15, 2018

PRIMERICA, INC. COMPENSATION COMMITTEE CHARTER Adopted on March 31, 2010 and revised as of August 15, 2018 PRIMERICA, INC. COMPENSATION COMMITTEE CHARTER Adpted n March 31, 2010 and revised as f August 15, 2018 Missin The Cmpensatin Cmmittee (the Cmmittee ) f Primerica, Inc. (the Cmpany ) is respnsible fr determining

More information

Audit Committee Charter

Audit Committee Charter Audit Cmmittee Charter I. Purpse f Audit Cmmittee The purpse f the Audit Cmmittee, which is part f the Bard, shall be (a) t assist the Bard s versight f (i) the integrity f the Cmpany s financial statements,

More information

NANOSTRING TECHNOLOGIES, INC. COMPENSATION COMMITTEE CHARTER. (Adopted as of October 16, 2012 and amended as of April 26, 2017)

NANOSTRING TECHNOLOGIES, INC. COMPENSATION COMMITTEE CHARTER. (Adopted as of October 16, 2012 and amended as of April 26, 2017) NANOSTRING TECHNOLOGIES, INC. COMPENSATION COMMITTEE CHARTER (Adpted as f Octber 16, 2012 and amended as f April 26, 2017) PURPOSE The purpse f the Cmpensatin Cmmittee (the Cmmittee ) f the Bard f Directrs

More information

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018

CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018 CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adpted May 3, 2018 PURPOSE The purpse f the Cmpensatin Cmmittee (the Cmpensatin Cmmittee ) f the Bard f Directrs (the

More information

Corporate Governance Principles

Corporate Governance Principles Crprate Gvernance Principles Revised 05-03-2018 Amphenl s Crprate Gvernance Principles have been apprved by the Bard f Directrs and, tgether with the Cmpany s Certificate f Incrpratin, as amended and/r

More information

Audit and Risk Management Committee Charter

Audit and Risk Management Committee Charter Audit and Risk Management Cmmittee Charter Pivtal Systems Crpratin ("Cmpany") 1. Objectives The Audit and Risk Management Cmmittee (Cmmittee) has been established by the bard f directrs (Bard) f the Cmpany.

More information

HEIDRICK & STRUGGLES INTERNATIONAL, INC. Corporate Governance Guidelines

HEIDRICK & STRUGGLES INTERNATIONAL, INC. Corporate Governance Guidelines HEIDRICK & STRUGGLES INTERNATIONAL, INC. Crprate Gvernance Guidelines The Heidrick & Struggles Internatinal, Inc. (The Cmpany ) Bard f Directrs (the Bard ) and management believe that the Cmpany, in the

More information

GENERAL MOTORS COMPANY AUDIT COMMITTEE CHARTER. Amended and Restated: December 13, 2017

GENERAL MOTORS COMPANY AUDIT COMMITTEE CHARTER. Amended and Restated: December 13, 2017 GENERAL MOTORS COMPANY AUDIT COMMITTEE CHARTER Amended and Restated: December 13, 2017 Purpse The purpse f the Audit Cmmittee is t assist the Bard f Directrs f General Mtrs Cmpany in its versight f the

More information

FINANCE & AUDIT COMMITTEE

FINANCE & AUDIT COMMITTEE FINANCE & AUDIT COMMITTEE Page 1 f 8 CHARTER f the Finance & Audit Cmmittee f the Bard Of Directrs f Spectral Medical Inc. Purpse The primary functin f the Finance & Audit Cmmittee (the Cmmittee ) f the

More information

THE CLOROX COMPANY AUDIT COMMITTEE CHARTER. [Effective May 8, 2017]

THE CLOROX COMPANY AUDIT COMMITTEE CHARTER. [Effective May 8, 2017] THE CLOROX COMPANY AUDIT COMMITTEE CHARTER [Effective May 8, 2017] PURPOSE AND AUTHORITY The Audit Cmmittee ( Cmmittee ) is established by the Bard f Directrs ( Bard ) fr the purpses f: 1. Representing

More information

Huntington Bancshares Incorporated

Huntington Bancshares Incorporated Audit Cmmittee Apprved By: Bard f Directrs Huntingtn Bancshares Incrprated Apprval Date 1 f 6 Purpse f Cmmittee The Audit Cmmittee (Cmmittee) is established by the Bard f Directrs (Bard) t assist the Bard

More information

VIVINT SOLAR, INC. COMPENSATION COMMITTEE CHARTER. (Adopted as of May 9, 2014)

VIVINT SOLAR, INC. COMPENSATION COMMITTEE CHARTER. (Adopted as of May 9, 2014) VIVINT SOLAR, INC. COMPENSATION COMMITTEE CHARTER (Adpted as f May 9, 2014) PURPOSE The purpse f the Cmpensatin Cmmittee (the Cmmittee ) f the Bard f Directrs (the Bard ) f Vivint Slar, Inc. (the Cmpany

More information

HSBC USA INC. HSBC BANK USA, N.A. CHARTER OF THE COMPLIANCE COMMITTEE

HSBC USA INC. HSBC BANK USA, N.A. CHARTER OF THE COMPLIANCE COMMITTEE HSBC USA INC. HSBC BANK USA, N.A. CHARTER OF THE COMPLIANCE COMMITTEE I. Cmmittee Purpse The Cmpliance Cmmittee (the Cmmittee ) is appinted by the Bards f Directrs f HSBC USA Inc. (the Crpratin ) and HSBC

More information

TASSAL GROUP LIMITED ABN

TASSAL GROUP LIMITED ABN Plicy fr the Selectin and Appintment f Directrs TASSAL GROUP LIMITED ABN 15 106 067 270 Plicy fr the Selectin and Appintment f Directrs (Reviewed by the Bard 25 June 2013) 1 Reviewed by the Bard - 25 June

More information

CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018

CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018 CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018 The Reserves, Health, Safety, Envirnment and Scial Respnsibility Cmmittee Charter utlines the specific rles and

More information

Sempra Energy Environmental, Health, Safety and Technology Committee Charter

Sempra Energy Environmental, Health, Safety and Technology Committee Charter Sempra Energy Envirnmental, Health, Safety and Technlgy Cmmittee Charter As adpted by the Bard f Directrs f Sempra Energy n September 5, 2000 and amended thrugh Nvember 9, 2015. I. Purpse The purpse f

More information

Board Committee Charters

Board Committee Charters Charter Released by the Bard f Directrs f Snva Hlding AG n June 17, 2014. Audit Cmmittee ( AC ) Charter Art. 1: Purpse The Audit Cmmittee ( AC ) reviews n behalf f the Bard the wrk and effectiveness f

More information

Nominations and Remuneration Committee Terms of Reference

Nominations and Remuneration Committee Terms of Reference Bard f Directrs R Bruyns Chairman: Nminatins and Remuneratin Cmmittee Revisin N: 03 R. Frew Chairman: Bard f Directrs Effective date: 5 June 2018 Nminatins and Remuneratin Cmmittee Terms f Reference Cntents

More information

Human Resources & Remuneration Committee Charter. Bank of Queensland

Human Resources & Remuneration Committee Charter. Bank of Queensland Human Resurces & Remuneratin Cmmittee Charter Bank f Queensland 31 May 2018 1Intrductin The Human Resurces & Remuneratin Cmmittee (Cmmittee) has been established by the Bank f Queensland Limited (BOQ)

More information

Audit & Risk Committee Charter

Audit & Risk Committee Charter Audit & Risk Cmmittee Charter AUDIT & RISK COMMITTEE CHARTER The Audit & Risk Cmmittee has been established by reslutin f the Bard f Macmahn Hldings Limited ( Macmahn r the Cmpany ). Membership The Audit

More information

AUDIT & RISK COMMITTEE CHARTER

AUDIT & RISK COMMITTEE CHARTER AUDIT & RISK COMMITTEE CHARTER Rle and Respnsibilities The Bard f The Institute f Internal Auditrs Australia (IIA-Australia) has established a Bard Audit & Risk Cmmittee as part f its respnsibilities in

More information

Audit Committee Charter

Audit Committee Charter www.subsea7.cm Audit Cmmittee Charter 5 23.May.17 Mark Fley VP Grup Financial Cntrller Dd Fraser Chairman f the Audit Cmmittee Revisin Revisin Date Dcument Owner Dcument Apprver Revisin: 5 Audit Cmmittee

More information

Terms of Reference - Board of Directors (approved by the Board on 12 April 2018)

Terms of Reference - Board of Directors (approved by the Board on 12 April 2018) Terms f Reference - Bard f Directrs (apprved by the Bard n 12 April 2018) 1. Respnsibility and Principal Duties The Bard f Directrs has the verall respnsibility fr the gvernance f the Cmpany and fr supervising

More information

AUDIT & RISK COMMITTEE (ARC)

AUDIT & RISK COMMITTEE (ARC) AUDIT & RISK COMMITTEE (ARC) The Audit and Risk Cmmittee is an independent appraisal bdy appinted by the chapter bard t assist the bard in fulfilling its versight respnsibilities pertaining t the integrity

More information

AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER

AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER August 2012 OPUS Grup Limited Audit, Risk Management and Cmpliance Cmmittee 1. GENERAL PURPOSE The primary bjective f the Audit, Risk Management

More information

CORPORATE GOVERNANCE POLICY

CORPORATE GOVERNANCE POLICY CORPORATE GOVERNANCE POLICY Bard Missin Sagicr Real Estate X Fund Limited ( X Fund r the Cmpany ) was incrprated in 2011 under the laws f St. Lucia as an Internatinal Business Cmpany (IBC). X Fund is cmmitted

More information

DEERE & COMPANY CORPORATE GOVERNANCE POLICIES

DEERE & COMPANY CORPORATE GOVERNANCE POLICIES DEERE & COMPANY CORPORATE GOVERNANCE POLICIES Adpted: December 3, 2003 Amended: August 25, 2004; May 27, 2009; December 2, 2009; August 25, 2010; December 7, 2011; December 4, 2013, December 3, 2014 and

More information

TERMS OF REFERENCE. Audit and Risk Committee (the "Committee") of Wilmcote Holdings Plc (the "Company")

TERMS OF REFERENCE. Audit and Risk Committee (the Committee) of Wilmcote Holdings Plc (the Company) References t the "Bard" shall mean the full Bard f Directrs. MEMBERSHIP - The Bard has reslved t establish a cmmittee f the Bard t be knwn as the Audit and Risk Cmmittee. - The Cmmittee shall cmprise at

More information

AUDIT COMMITTEE CHARTER

AUDIT COMMITTEE CHARTER AUDIT COMMITTEE CHARTER An Audit Cmmittee is a key element in the Crprate Gvernance prcess f any rganizatin and acts as a link amng the Management, the Statutry Auditrs, Internal Auditrs and the Bard f

More information

CITIGROUP INC. AUDIT COMMITTEE CHARTER As of January 18, 2018

CITIGROUP INC. AUDIT COMMITTEE CHARTER As of January 18, 2018 CITIGROUP INC. AUDIT COMMITTEE CHARTER As f January 18, 2018 Missin The Audit Cmmittee ( Cmmittee ) f Citigrup Inc. ( Citigrup r the Cmpany ) is a standing cmmittee f the Bard f Directrs ( Bard ). The

More information

[AGENCY NAME] Mandate and Roles Document. (Pure Advisory Committees)

[AGENCY NAME] Mandate and Roles Document. (Pure Advisory Committees) [This sample dcument has been develped by the Agency Gvernance Secretariat. It is intended t be used fr infrmatinal purpses nly. Agencies are encuraged t adapt the dcument t meet their specific needs.

More information

Risk and Audit Committee charter

Risk and Audit Committee charter Risk and Audit Cmmittee charter 1. Intrductin The Bard f Cffey Internatinal Limited ( Cffey r the Cmpany ) has established a Risk and Audit Cmmittee ( Cmmittee ). It is nted that the Cmmittee is a sub-cmmittee

More information

Health, Safety and Environment Committee Charter

Health, Safety and Environment Committee Charter Health, Safety and Envirnment Cmmittee Charter WrleyParsns Limited Last reviewed by the Cmmittee: 23 February 2016 Adpted by the Bard: 24 February 2015 Level 12, 141 Walker Street Nrth Sydney NSW 2060

More information

Audit Committee Charter. St Andrew s Insurance (Australia) Pty Ltd St Andrew s Life Insurance Pty Ltd St Andrew s Australia Services Pty Ltd

Audit Committee Charter. St Andrew s Insurance (Australia) Pty Ltd St Andrew s Life Insurance Pty Ltd St Andrew s Australia Services Pty Ltd Audit Cmmittee Charter St Andrew s Insurance (Australia) Pty Ltd St Andrew s Life Insurance Pty Ltd St Andrew s Australia Services Pty Ltd Versin 3.0, 19 February 2018 Apprver Bard f Directrs St Andrew

More information

Independent Director and Audit Committee

Independent Director and Audit Committee Independent Directr and Audit Cmmittee Rules summary The listed cmpany s bard f directrs is representing the sharehlders. They are respnsible fr making decisins n the cmpany s imprtant plicies and strategies.

More information

AUDIT COMMITTEE CHARGE

AUDIT COMMITTEE CHARGE AUDIT COMMITTEE CHARGE Number f Members 5-7 Must be an dd number fr purpses f vting. Cmpsitin Members shall include the Secnd Past President, the Secretary and Treasurer, at least ne ther Bard member and

More information

Board Performance Review & Renewal Policy

Board Performance Review & Renewal Policy Bard Perfrmance Review & Renewal Plicy St Andrew s Insurance (Australia) Pty Ltd St Andrew s Life Insurance Pty Ltd St Andrew s Australia Services Pty Ltd Versin 2.0, 22 February 2016 Apprver Bard f Directrs

More information

TERMS OF REFERENCE FOR THE PROVISION OF OUTSOURCED INTERNAL AUDIT SERVICE

TERMS OF REFERENCE FOR THE PROVISION OF OUTSOURCED INTERNAL AUDIT SERVICE W&RSETA Standard Bidding Dcuments Terms f Reference TERMS OF REFERENCE FOR THE PROVISION OF OUTSOURCED INTERNAL AUDIT SERVICE 1 W&RSETA Standard Bidding Dcuments Terms f Reference 1. BACKGROUND TO W&RSETA

More information

Audit, Risk & Compliance Committee Charter

Audit, Risk & Compliance Committee Charter Audit, Risk & Cmpliance Cmmittee Charter Objective and rle f the cmmittee The bjective f the Cmmittee is t assist the Bard f Directrs t discharge its crprate gvernance respnsibilities t exercise due care,

More information

AUDIT COMMITTEE CHARTER

AUDIT COMMITTEE CHARTER AUDIT COMMITTEE CHARTER WBHO Audit Cmmittee Charter Page 1 f 9 Intrductin The Audit Cmmittee is cnstituted as a statutry cmmittee f the Cmpany in respect f its statutry duties in terms f Sectin 94(1) f

More information

By- Laws ARTICLE 1- NAME, MISSION, PURPOSE, OBJECTIVES. The name of the organization shall be Montana Organic Association.

By- Laws ARTICLE 1- NAME, MISSION, PURPOSE, OBJECTIVES. The name of the organization shall be Montana Organic Association. By- Laws By-Laws f the Mntana Organic Assciatin: ARTICLE 1- NAME, MISSION, PURPOSE, OBJECTIVES Name The name f the rganizatin shall be Mntana Organic Assciatin. Missin The missin f the Mntana Organic Assciatin

More information

ACI-NA Marketing and Communication Committee Participation Plan

ACI-NA Marketing and Communication Committee Participation Plan Apprved: August 10, 2011 Mdified: January 25, 2012 Revised: December 12, 2014 Cmmittee Purpse: ACI-NA Marketing and Cmmunicatin Cmmittee Participatin Plan T share ideas and exchange infrmatin amng fellw

More information

CYBG PLC BOARD REMUNERATION COMMITTEE. Charter

CYBG PLC BOARD REMUNERATION COMMITTEE. Charter Charter Cmmittee Rle The Bards Remuneratin Cmmittee will act as the bard level Remuneratin Cmmittee fr Clydesdale and Yrkshire Banking Grup ( CYBG ) PLC and its subsidiaries, including fr the avidance

More information

Policy Planning and Analysis Team (PAT) Charter

Policy Planning and Analysis Team (PAT) Charter Plicy Planning and Analysis Team (PAT) Charter Purpse f this Charter Dcument This charter defines the missin, guiding principles, scpe, rles, membership, and peratins fr the Plicy Planning and Analysis

More information

NOMINATION AND ELECTION POLICY AND PROCEDURE PREAMBLE BOARD COMPOSITION

NOMINATION AND ELECTION POLICY AND PROCEDURE PREAMBLE BOARD COMPOSITION PREAMBLE The Canada Nt-fr-Prfit Crpratins Act (the CNCA ) is the legislatin which gverns the Cllege and it cntains certain requirements and limitatins related t the electin f Directrs which must be bserved.

More information

For personal use only

For personal use only Fr persnal use nly Crprate gvernance statement 2016 s r a e y 0 3 g in t a r b e l e C Overview Our ambitin is t be the financial services cmpany f chice fr cnscius cnsumers Australian Ethical Investment

More information

Stakeholder Relations and Communications Policy

Stakeholder Relations and Communications Policy Stakehlder Relatins and Cmmunicatins Plicy Effective January 15, 2008 Apprved by the Bard f Directrs n January 15, 2008 TABLE OF CONTENTS Sectin I Stakehlder Relatins and Cmmunicatins Plicy 1 NOVA SCOTIA

More information

BY-LAWS OF THE. Wisconsin Juvenile Detention Association ARTICLE I. Name

BY-LAWS OF THE. Wisconsin Juvenile Detention Association ARTICLE I. Name BY-LAWS OF THE Wiscnsin Juvenile Detentin Assciatin ARTICLE I Name (I-A) The name f the rganizatin shall be the Wiscnsin Juvenile Detentin Assciatin hereafter referred t in this dcument as the "Assciatin."

More information

Section 4: Nominating Committee. Approved: 07/24/17. Policy

Section 4: Nominating Committee. Approved: 07/24/17. Policy Sectin 4: Nminating Cmmittee Apprved: 07/24/17 Plicy The Nminating Cmmittee will nminate in accrdance with Bylaws Sectin IX a slate f fficers fr the Executive Cuncil, specifically fr the psitins f President,

More information

ALLIANCE ISLAMIC BANK BERHAD ( V)

ALLIANCE ISLAMIC BANK BERHAD ( V) ALLIANCE ISLAMIC BANK BERHAD (776882-V) B a rd Cha rter This charter is designed t prvide directrs and fficers with greater clarity regarding the rle f the Bard, the requirements f directrs in carrying

More information

Collection House Group. Purchased Debt Ledger Investment Committee Charter

Collection House Group. Purchased Debt Ledger Investment Committee Charter Cllectin Huse Grup Purchased Debt Ledger Investment Cmmittee Charter DOCUMENT CONTROL Endrsement Dc # Current Versin Apprval Date Apprved By Review Perid Authr CHG 104 1 11/2016 CLH Bard Annual Chief Financial

More information

Board of Directors Job Description

Board of Directors Job Description Bard f Directrs Jb Descriptin Abut SVP s Bard f Directrs Members at Large SVP Bulder Cunty s Bard f Directrs is cmprised f 5 t 15 members. The Executive Cmmittee includes the Bard Chair, Vice Chair, Treasurer,

More information

The Committee is specifically charged with the following duties and responsibilities:

The Committee is specifically charged with the following duties and responsibilities: CORPORATE GOVERNANCE POLICY AND PROCEDURES MANUAL AUDIT AND RISK COMMITTEE CHARTER The Bard has reslved t establish a Cmmittee f the Bard t be knwn as the Audit and Risk Cmmittee. This Cmmittee will replace

More information

How to Become a Delaware Public Benefit Corporation

How to Become a Delaware Public Benefit Corporation Hw t Becme a Delaware Public Benefit Crpratin This utline describes the majr steps required fr an existing Delaware crpratin t becme a Delaware public benefit crpratin. 1. Summary. In rder t becme a public

More information

TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR

TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR 1 PRIVATE & CONFIDENTIAL Date: T, Independent Directrs, Subject: Appintment as an Independent Directr InfBeans Technlgies Limited Dear Sir/Madam,

More information

Telephone: Fax: Web: Job Description

Telephone: Fax: Web:   Job Description Jb Descriptin Psitin: Accuntability: Functin: Chief Executive Bard f Directrs The Chief Executive is respnsible t the Bard f Directrs thrugh the Chair f the Bard. The Pst Hlder has delegated respnsibility

More information

AMENDMENTS TO NASDAQ RULES ON COMPENSATION COMMITTEES

AMENDMENTS TO NASDAQ RULES ON COMPENSATION COMMITTEES March 2013 AMENDMENTS TO NASDAQ RULES ON COMPENSATION COMMITTEES Summary. The Securities and Exchange Cmmissin recently apprved the fllwing amendments t the NASDAQ listing rules relating t cmpensatin cmmittees:

More information

SEC ADOPTS CHANGES TO DISCLOSURE REQUIREMENTS EFFECTIVE FOR UPCOMING PROXY SEASON

SEC ADOPTS CHANGES TO DISCLOSURE REQUIREMENTS EFFECTIVE FOR UPCOMING PROXY SEASON SEC ADOPTS CHANGES TO DISCLOSURE REQUIREMENTS EFFECTIVE FOR UPCOMING PROXY SEASON On December 16, 2009, the Securities and Exchange Cmmissin adpted amendments t its disclsure requirements relating t executive

More information

Copiague Chamber of Commerce

Copiague Chamber of Commerce Cpiague Chamber f Cmmerce Est. 1955 BASIC REQUIREMENTS AND RESPONSIBILITIES FOR HOLDING OFFICE & POSITION DESCRIPTIONS 2016 Table f Cntents The basic requirements and respnsibilities fr hlding Office Psitin

More information

EAC Bylaws Revisions and Election Procedures from the EAC Election Bylaws Committee 9/16/15

EAC Bylaws Revisions and Election Procedures from the EAC Election Bylaws Committee 9/16/15 EAC Bylaws Revisins and Electin Prcedures frm the EAC Electin Bylaws Cmmittee 9/16/15 DRAFT revisins t Bylaws: - Page 1: Add EAC banner - Page 1: Change spelling f By-Laws t Bylaws t be cnsistent with

More information

External auditor appointment and independence

External auditor appointment and independence External auditr appintment and independence External auditr appintment and independence Page 1 f 5 Cntents 1 Purpse... 3 2 Cverage / Scpe... 3 3 Values & Cmmitments... 3 4 Plicy... 3 4.1 Selectin and appintment

More information

HERANBA INDUSTRIES LIMITED POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND DEALING WITH RELATED PARTY TRANSACTIONS

HERANBA INDUSTRIES LIMITED POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND DEALING WITH RELATED PARTY TRANSACTIONS 1. Title HERANBA INDUSTRIES LIMITED POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND DEALING WITH RELATED PARTY TRANSACTIONS 1.1 This plicy shall be called the Plicy n materiality f related party

More information

SLA Board of Directors Position Descriptions

SLA Board of Directors Position Descriptions 7918 Jnes Branch Drive McLean, VA 22102 USA 1-703-647-4900 Fax: 1-703-506-3266 www.sla.rg SLA Bard f Directrs Psitin Descriptins Psitin Descriptin f the Bard f Directrs Functins As representatives f the

More information

CLIENT ALERT Securities & Public Companies November 12, 2003

CLIENT ALERT Securities & Public Companies November 12, 2003 CLIENT ALERT Securities & Public Cmpanies Nvember 12, 2003 Supplement: Summary f NYSE and NASDAQ Crprate Gvernance Rules The NYSE and NASDAQ have adpted, and the SEC has apprved, changes t their crprate

More information

CRSP Index Governance Committees Terms of Reference. Introduction... 2 Governance and Oversight Control Framework... 3 Index Oversight Committee...

CRSP Index Governance Committees Terms of Reference. Introduction... 2 Governance and Oversight Control Framework... 3 Index Oversight Committee... CRSP Index Gvernance Cmmittees Terms f Reference CRSP Center fr Research in Security Prices The University f Chicag Bth Schl f Business Chicag, IL 60603 Intrductin... 2 Gvernance and Oversight Cntrl Framewrk...

More information

The Company is a public company incorporated in Bermuda and its securities are listed on AIM.

The Company is a public company incorporated in Bermuda and its securities are listed on AIM. (Incrprated in Bermuda Registratin N. 44512) POLICY FOR TRADING IN COMPANY SECURITIES The Cmpany is a public cmpany incrprated in Bermuda and its securities are listed n AIM. Schedule 1 t this Plicy cntains

More information

ARIZONA FIRE DISTRICT ASSOCIATION FINANCIAL PROCEDURES POLICY

ARIZONA FIRE DISTRICT ASSOCIATION FINANCIAL PROCEDURES POLICY FINANCIAL PROCEDURES POLICY 1. PURPOSE The purpse f these Financial Prcedures is t prvide cnsistent applicatin f cnduct and prper internal cntrls t safeguard the assets f the Arizna Fire District Assciatin

More information

Nomination Committee prior to 2018 Annual General Meeting in Essity Aktiebolag (publ)

Nomination Committee prior to 2018 Annual General Meeting in Essity Aktiebolag (publ) Nminatin Cmmittee prir t 2018 Annual General Meeting in Essity Aktieblag (publ) Decisin regarding appintments The 2017 annual general meeting decided that the nminatin cmmittee, until further ntice, shall

More information

Employee Advisory Council

Employee Advisory Council Emplyee Advisry Cuncil Cnstitutin and By-Laws Preamble The administrative and staff members f the Jacksnville University cmmunity, having sincere interest in and cncern fr the gals, purpses, and functins

More information

AUDIT and ASSURANCE COMMITTEE TERMS OF REFERENCE

AUDIT and ASSURANCE COMMITTEE TERMS OF REFERENCE AUDIT and ASSURANCE COMMITTEE TERMS OF REFERENCE P U R P O S E The Cmmittee is an perating Cmmittee f the Grup Bard and is charged with the respnsibility f gaining assurance fr the Grup Bard that the rganisatin

More information

International Standard on Auditing (Ireland) 265. Communicating Deficiencies in Internal Control to Those Charged with Governance and Management

International Standard on Auditing (Ireland) 265. Communicating Deficiencies in Internal Control to Those Charged with Governance and Management Internatinal Standard n Auditing (Ireland) 265 Cmmunicating Deficiencies in Internal Cntrl t Thse Charged with Gvernance and Management MISSION T cntribute t Ireland having a strng regulatry envirnment

More information

Sirtex Medical Limited Senior Executive Short Term Incentive Policy and Procedure

Sirtex Medical Limited Senior Executive Short Term Incentive Policy and Procedure Sirtex Medical Limited Senir Executive Shrt Term Incentive Plicy and Prcedure 1 Sirtex Medical Limited Shrt Term Incentive 1 Plicy 1.1 Purpse The primary purpse f the shrt term incentive (STI) is t acknwledge

More information

Agenda item Data Quality Group. Terms of Reference and Operating Arrangements

Agenda item Data Quality Group. Terms of Reference and Operating Arrangements Data Quality Grup Terms f Reference and Operating Arrangements Terms f Reference Data Quality Grup Infrmatin Gvernance Sub Cmmittee DATA QUALITY GROUP Terms f Reference and Operating Arrangements 1. INTRODUCTION

More information

(Approved by the Board on 3 February 2005 Last updated on 12 December 2017)

(Approved by the Board on 3 February 2005 Last updated on 12 December 2017) AUDIT & RISK COMMITTEE TERMS OF REFERENCE AUDIT & RISK COMMITTEE TERMS OF REFERENCE (Apprved by the Bard n 3 February 2005 Last updated n 12 December 2017) Rle The Cmmittee reviews the financial reprting

More information

Current Developments: Canadian Securities and Auditing Matters

Current Developments: Canadian Securities and Auditing Matters Current Develpments: Canadian Securities and Auditing Matters March 2017 kpmg.ca Canadian Securities and Auditing Matters This editin prvides a summary f newly effective and frthcming regulatry and auditing

More information

Park Square Capital, LLP (the Firm, Park Square ) Remuneration Policy Statement

Park Square Capital, LLP (the Firm, Park Square ) Remuneration Policy Statement Park Square Capital, LLP (the Firm, Park Square ) Remuneratin Plicy Statement Overview The Remuneratin Plicy is designed t supprt Park Square s business bjectives, strategy and align risk appetite with

More information

Corporate Governance Charter

Corporate Governance Charter BANQUE INTERNATIONALE A LUXEMBOURG Crprate Gvernance Charter BIL draws n its 160 years f expertise t serve clients, applying the highest standard f business ethics and integrity. Gd and sund gvernance

More information

R. Frew Chairman: Board of Directors. Board Charter

R. Frew Chairman: Board of Directors. Board Charter Revisin N: 3 Bard f Directrs R. Frew Chairman: Bard f Directrs Effective date: 5 June 2018 Bard Charter Cntents 1. Intrductin 2 2. Purpse f the Charter 2 3. Cmpsitin 2 4. Undertakings by Directrs 2 5.

More information

Summary of Dodd-Frank Provisions

Summary of Dodd-Frank Provisions / / September 28, 2010 Summary f Ddd-Frank Prvisins Prxy Access/Directr Nminatin Overview. Sharehlder-nminated directr candidates must be included in the cmpany s prxy materials prvided that certain cnditins

More information

School Travel Forum Ltd

School Travel Forum Ltd Schl Travel Frum Ltd 2 Cde f Practice Cntents 2.1 General Membership Rules... 1 2.2 Cmpsitin and Electin f Cmmittee... 2 2.3 Respnsibilities and Authrity f the Cmmittee... 3 2.4 Accunts... 5 2.5 Change

More information

Local Code Of Corporate Governance

Local Code Of Corporate Governance Lcal Cde Of Crprate Gvernance Apprved by Jint Cmmittee 26 June 2017 Reprt N JC 09/2017 LOCAL CODE OF CORPORATE GOVERNANCE INTRODUCTION Crprate gvernance is the cmbinatin f prcesses and structures implemented

More information

Anti-Money Laundering Policy

Anti-Money Laundering Policy Date f latest apprval: 03.05.2016 Respnsible fr dcument: Kirsten Gulbrandsen Respnsible department: Risk Management Anti-Mney Laundering Plicy May 2016 Date f latest apprval: 03.05.2016 Respnsible fr dcument:

More information

DVACROA - Constitution

DVACROA - Constitution DVACROA - Cnstitutin ARTICLE I: SCOPE AND STRUCTURE Sectin 1. The name f this Assciatin shall be Delaware Valley Assciatin f Cllegiate Registrars and Admissins Officers (DVACRAO). Sectin 2. The purpse

More information

Equiniti Group plc (the Company) Audit Committee. Terms of Reference

Equiniti Group plc (the Company) Audit Committee. Terms of Reference Equiniti Grup plc (the Cmpany) Audit Cmmittee Terms f Reference Bard apprved: 1 March 2018 The Audit Cmmittee (the Cmmittee) is a cmmittee appinted, n the recmmendatin f the Nminatin Cmmittee in cnsultatin

More information

Policy and Procedures Date: April 23, Subject: Policy and Procedures for Establishment of New Schools at Virginia Tech

Policy and Procedures Date: April 23, Subject: Policy and Procedures for Establishment of New Schools at Virginia Tech Virginia Plytechnic Institute and State University N. 6150 Rev.: 1 Plicy and Prcedures Date: April 23, 2002 Subject: Plicy and Prcedures fr Establishment f New Schls at Virginia Tech 1. Purpse...1 2. Plicy...1

More information

International Standard on Auditing (UK) 265

International Standard on Auditing (UK) 265 Standard Audit and Assurance Financial Reprting Cuncil June 2016 Internatinal Standard n Auditing (UK) 265 Cmmunicating Defi ciencies in Internal Cntrl t Thse Charged With Gvernance and Management The

More information

ADANI POWER LIMITED RELATED PARTY TRANSACTION POLICY. Page 1 of 10

ADANI POWER LIMITED RELATED PARTY TRANSACTION POLICY. Page 1 of 10 ADANI POWER LIMITED RELATED PARTY TRANSACTION POLICY Page 1 f 10 TABLE OF CONTENTS Sr. N. Particulars Page Ns. 1. Preamble 3 2. Purpse 3 3. Definitins 3 4. Plicy and Prcedure 5 5. Transactins which d nt

More information

Enterprise Risk Management Focusing on the Right Risks

Enterprise Risk Management Focusing on the Right Risks Enterprise Risk Management Fcusing n the Right Risks Assciatin Cnference September 17, 2014 P L n L e A l n s a r n L t f i l C 3 1 0 2 cliftnlarsnallen.cm Discussin Objectives 1.Discuss factrs driving

More information

TASSAL GROUP LIMITED ABN Procedures for the Oversight and Management of Material Business Risks. (Approved by the Board 28 May 2015)

TASSAL GROUP LIMITED ABN Procedures for the Oversight and Management of Material Business Risks. (Approved by the Board 28 May 2015) Prcedures fr the Oversight and Management f Material Business Risks TASSAL GROUP LIMITED ABN 15 106 067 270 Prcedures fr the Oversight and Management f Material Business Risks (Apprved by the Bard 28 May

More information

Presentation and Discussion of Approved Governance Models

Presentation and Discussion of Approved Governance Models DIOCESE OF GRAND RAPIDS Grand Rapids, MI Presentatin and Discussin f Apprved Gvernance Mdels August 10, 2011 and Octber 29, 2011 Richard J. Burke, President Cathlic Schl Management, Inc. Madisn, CT Organizatin

More information

Audit & Risk Committee Terms of Reference

Audit & Risk Committee Terms of Reference Audit & Risk Cmmittee Terms f Reference AUDIT & RISK COMMITTEE TERMS OF REFERENCE AUDIT & RISK COMMITTEE Rle TERMS OF REFERENCE (Apprved by the Bard n 3 February 2005 Last updated n 1 September 2017) The

More information

International Standard on Review Engagements (ISRE) 2400 (Revised), Engagements to Review Historical Financial Statements

International Standard on Review Engagements (ISRE) 2400 (Revised), Engagements to Review Historical Financial Statements AT A GLANCE September 2012 Internatinal Standard n Review Engagements (ISRE) 2400 (Revised), Engagements t Review Histrical Financial Statements This summary prvides an verview f ISRE 2400 (Revised), Engagements

More information

CONSTITUTION AND BYLAWS OF THE ENGINEERS WITHOUT BORDERS USA ORANGE COUNTY PROFESSIONAL CHAPTER

CONSTITUTION AND BYLAWS OF THE ENGINEERS WITHOUT BORDERS USA ORANGE COUNTY PROFESSIONAL CHAPTER CONSTITUTION AND BYLAWS OF THE ENGINEERS WITHOUT BORDERS USA ORANGE COUNTY PROFESSIONAL CHAPTER Octber 2014 Table f Cntents DEFINITIONS 3 CONSTITUTION 4 ARTICLE I NAME, LOCATION, AND MISSION 4 ARTICLE

More information

CUMBERLAND, RHODE ISLAND FIRE DISTRICT. REQUEST FOR PROPOSALS (RFP) FOR PROFESSIONAL AUDITING SERVICES RFP Issuance Date May 3, 2017

CUMBERLAND, RHODE ISLAND FIRE DISTRICT. REQUEST FOR PROPOSALS (RFP) FOR PROFESSIONAL AUDITING SERVICES RFP Issuance Date May 3, 2017 CUMBERLAND, RHODE ISLAND FIRE DISTRICT REQUEST FOR PROPOSALS (RFP) FOR PROFESSIONAL AUDITING SERVICES RFP Issuance Date May 3, 2017 INTRODUCTION The Cumberland Fire District is requesting prpsals frm qualified

More information

3.2 Equity. An interest in a business consisting of any stock, stock option, or similar ownership interest in such business.

3.2 Equity. An interest in a business consisting of any stock, stock option, or similar ownership interest in such business. UNIVERSITY OF SOUTH ALABAMA INSTITUTIONAL CONFLICT OF INTEREST POLICY 1. PREFACE This plicy is established t prvide apprpriate institutinal safeguards t sustain an envirnment where spnsred prjects, dedicated

More information