Sentences with phrase «audit committee for»

IRA Bank Coordinator and part of the Audit committee for the bank.

He is Chair of the audit committee for the later three.

Supply all records of income and expenses of Association accounts to the Audit Committee for review at least thirty (30) days prior to the end of their term of office.

There is hereby created and established an Audit Committee for the County of Erie consisting of the following five members appointed for the following terms:

Laurie is currently Past President of the Saskatchewan Capital Network and Chair of the Audit Committee for Ag - West Bio Inc..

During the last ten years, Mr. Meresman has served on the boards of directors of various public and private companies, including service as chair of the audit committee for some of these companies.

Ms. Luzuriaga is a director and serves as the chair of the Audit Committee for Office Depot, Inc..

During the last five years, Mr. Meresman has been serving on the boards of directors of various public and private companies, including service as chair of the audit committee for some of these companies.

Dave currently serves on the Audit Committees for the Sanford Burnham Prebys Medical Research Institute, San Diego Civic Theatres, Rancho Santa Fe Foundation and CONNECT.

Not exact matches

Last week, Sen. Ron Wyden of Oregon, the top Democrat on the Senate Finance Committee, used the report to push for an update on the Pentagon's efforts to meet a legally mandated audit in 2017.

The board's audit committee, for example, ought to be able to get information directly from the firm's accounting department, but such direct access is not universally available.

According to their latest proxies, the boards of Citi and Morgan Stanley have assigned oversight responsibility for the plans to their boards» risk committees, and the board of Wells Fargo has given the chore to its audit committee.

Further, instead of having companies pay an audit firm directly, Turner would have the PCAOB collect money from the companies for the services that a board's audit committee negotiates, using the same mechanism companies use today to pay the PCAOB for oversight of auditors.

Succession is not listed in any of the committee charters except for the audit and finance committee's responsibility to «review human resources and succession planning for the accounting and finance groups within the Company.»

This summer, former chief accountant of the SEC Lynn Turner told me that a company's investors should decide if the money spent on auditors is worth spending and that the PCAOB should collect money from the companies for the services that a board's audit committee negotiates, using the same mechanism companies use today to pay the PCAOB for oversight of auditors.

At the moment, the only board member responsible for overseeing this crucial issue is director John Charlesworth, the «food safety liaison» on the audit committee.

In performing its responsibilities, the Audit Committee has reviewed and discussed with management and the independent auditors the audited consolidated financial statements in Google's Annual Report on Form 10 - K for the year ended December 31, 2014.

The Board of Directors has determined that Sidney Lapidus, Chairman of the Audit Committee, meets the criteria set forth in the rules and regulations of the SEC for an «audit committee financial expert.&rAudit Committee, meets the criteria set forth in the rules and regulations of the SEC for an «audit committee financial experCommittee, meets the criteria set forth in the rules and regulations of the SEC for an «audit committee financial expert.&raudit committee financial expercommittee financial expert.»

Accordingly, the Board approved the following cash retainers for 2016: $ 35,000 for the Chair of the Audit Committee; $ 30,000 for the Chair of the Compensation Committee; and $ 25,000 for the Chair of the Nominating Committee.

The Board has determined that each member of the Audit Committee qualifies as an «audit committee financial expert» as defined under applicable SEC rules and also meets the additional criteria for independence of audit committee members set forth in Rule 10A - 3 (b)(1) under the ExchangeAudit Committee qualifies as an «audit committee financial expert» as defined under applicable SEC rules and also meets the additional criteria for independence of audit committee members set forth in Rule 10A - 3 (b)(1) under the ExchCommittee qualifies as an «audit committee financial expert» as defined under applicable SEC rules and also meets the additional criteria for independence of audit committee members set forth in Rule 10A - 3 (b)(1) under the Exchangeaudit committee financial expert» as defined under applicable SEC rules and also meets the additional criteria for independence of audit committee members set forth in Rule 10A - 3 (b)(1) under the Exchcommittee financial expert» as defined under applicable SEC rules and also meets the additional criteria for independence of audit committee members set forth in Rule 10A - 3 (b)(1) under the Exchangeaudit committee members set forth in Rule 10A - 3 (b)(1) under the Exchcommittee members set forth in Rule 10A - 3 (b)(1) under the Exchange Act.

He has held directorships at publicly traded companies for over 25 years, during which he chaired governance, audit and compensation committees.

Each member of the AEC is independent, as independence for audit committee members is defined by NYSE rules discussed below under «Director Independence.»

From 2011 to 2014, Mr. Bell served as a director and chairman of the Audit Committee of Virent Corporation, a pre-revenue biochemical company with proprietary technology for producing plastics and other products from plant sugars.

The committee also wanted to know if Facebook had set a deadline for completing the audit — but Schroepfer would only say it's going «as fast as we can».

Our audit and risk committee is comprised of, and, each of whom satisfies the requirements for independence and financial literacy under the applicable rules and regulations of the SEC and listing standards of the New York Stock Exchange.

The Audit Committee, which has been established in accordance with Section 3 (a)(58) of the Exchange Act, currently consists of Mr. Buss, Ms. Denholm and Mr. Gracias, each of whom is «independent» as such term is defined for audit committee members by the listing standards of NAAudit Committee, which has been established in accordance with Section 3 (a)(58) of the Exchange Act, currently consists of Mr. Buss, Ms. Denholm and Mr. Gracias, each of whom is «independent» as such term is defined for audit committee members by the listing standards oCommittee, which has been established in accordance with Section 3 (a)(58) of the Exchange Act, currently consists of Mr. Buss, Ms. Denholm and Mr. Gracias, each of whom is «independent» as such term is defined for audit committee members by the listing standards of NAaudit committee members by the listing standards ocommittee members by the listing standards of NASDAQ.

Following the completion of this offering, our audit and risk committee will, among other things, be responsible for the following:

The Board determined that each of Mr. Ryan, chair of the Audit Committee, and Audit Committee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requiremAudit Committee, and Audit Committee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requCommittee, and Audit Committee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requiremAudit Committee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requCommittee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requiremaudit committee members and satisfied the NYSE financial literacy requcommittee members and satisfied the NYSE financial literacy requirements.

Our audit and risk committee is comprised of Messrs. Botha and Viniar and Dr. Summers, each of whom satisfies the requirements for independence and financial literacy under the applicable rules and regulations of the SEC and listing standards of the New York Stock Exchange.

After consultation with management, the Audit Committee is responsible for setting the external auditors» compensation.

The SEC's rules provide separate definitions of independence for members of audit committees and compensation committees.

The Board of Directors has determined that each of the three undersigned members of the audit committee satisfies the independence requirements of the NYSE Listing Standards and the SEC's additional independence requirements for members of audit committees.

The composition of our audit committee meets the requirements for independence under current NASDAQ listing standards and SEC rules and regulations.

The Audit Committee has appointed EY as the company's independent accountants to audit the consolidated financial statements of the company for fiscal Audit Committee has appointed EY as the company's independent accountants to audit the consolidated financial statements of the company for fiscal audit the consolidated financial statements of the company for fiscal 2016.

Our board of directors has determined Ms. Rafael and Mr. Robel meet the requirements for independence of audit committee members under current listing standards and SEC rules and regulations.

Expanded SEC disclosure requirements for individual executives and highly compensated employees will increase the need for the audit and compensation committees to jointly evaluate performance.

The Audit Committee is directly responsible for the appointment, compensation, retention, and oversight of the independent accountants.

The Audit Committee has appointed E&Y as the company's independent accountants to audit the consolidated financial statements of the company for fiscal Audit Committee has appointed E&Y as the company's independent accountants to audit the consolidated financial statements of the company for fiscal audit the consolidated financial statements of the company for fiscal 2014.

This column reflects the annual retainer, committee chair retainers, the Lead Independent Director retainer, retainers for service on multiple Board committees, additional payments to certain directors for attendance at Board meetings that required intercontinental travel, and the additional Audit Committee fees describcommittee chair retainers, the Lead Independent Director retainer, retainers for service on multiple Board committees, additional payments to certain directors for attendance at Board meetings that required intercontinental travel, and the additional Audit Committee fees describCommittee fees described above.

In fact, the boards followed most of the accepted standards for board operations: Members showed up for meetings; they had lots of personal money invested in the company; audit committees, compensation committees, and codes of ethics were in place; the boards weren't too small, too big, too old, or too young.

The Pre-Approval Policy provides that our company's independent accountants may not perform any audit, audit - related, or non-audit service for Walmart, subject to those exceptions that may be permitted by applicable law, unless: (i) the service has been pre-approved by the Audit Committee; or (ii) Walmart engaged the independent accountants to perform the service pursuant to the pre-approval provisions of the Pre-Approval Poaudit, audit - related, or non-audit service for Walmart, subject to those exceptions that may be permitted by applicable law, unless: (i) the service has been pre-approved by the Audit Committee; or (ii) Walmart engaged the independent accountants to perform the service pursuant to the pre-approval provisions of the Pre-Approval Poaudit - related, or non-audit service for Walmart, subject to those exceptions that may be permitted by applicable law, unless: (i) the service has been pre-approved by the Audit Committee; or (ii) Walmart engaged the independent accountants to perform the service pursuant to the pre-approval provisions of the Pre-Approval Poaudit service for Walmart, subject to those exceptions that may be permitted by applicable law, unless: (i) the service has been pre-approved by the Audit Committee; or (ii) Walmart engaged the independent accountants to perform the service pursuant to the pre-approval provisions of the Pre-Approval PoAudit Committee; or (ii) Walmart engaged the independent accountants to perform the service pursuant to the pre-approval provisions of the Pre-Approval Policy.

Our audit committee is responsible for, among other things:

Management of the company, the Audit and Risk Committee (the «Committee») and the Board have concluded that the company's audited financial statements for the year ended, and unaudited financial statements for the quarter ended, December 31, 2014 included in the company's Annual Report on Form 10 - K and the unaudited financial statements included in the company's Quarterly Report on Form 10 - Q for the quarter ended March 31, 2015 should no longer be relied upon due to the misstatements described in the company's Form 8 - K filed today.

In addition to meeting the criteria for independence described above, each member of the Board's Audit and Finance Committee must not, except in his or her capacity as a member of the Board or one of its committees, accept, directly or indirectly, any consulting, advisory or other compensation from the Company, or be an affiliated person of the Company or any of its subsidiaries.

Each member of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee shall meet the standards established by Nasdaq for independence, as and when required by those standards, and the composition of each committee, as a whole, shall meet the requirements oCommittee, the Compensation Committee and the Nominating and Corporate Governance Committee shall meet the standards established by Nasdaq for independence, as and when required by those standards, and the composition of each committee, as a whole, shall meet the requirements oCommittee and the Nominating and Corporate Governance Committee shall meet the standards established by Nasdaq for independence, as and when required by those standards, and the composition of each committee, as a whole, shall meet the requirements oCommittee shall meet the standards established by Nasdaq for independence, as and when required by those standards, and the composition of each committee, as a whole, shall meet the requirements ocommittee, as a whole, shall meet the requirements of Nasdaq.

Our board of directors has affirmatively determined that Messrs. Vivian and Guillemin meet the definition of «independent director» for purposes of serving on an audit committee under Rule 10A - 3 and the New York Stock Exchange rules, and we intend to comply with the other independence requirements within the time periods specified.

not ratify the selection of E&Y, the Audit Committee will evaluate the shareholder vote when considering the selection of a registered public accounting firm for the audit engagement for the 2019 fiscal Audit Committee will evaluate the shareholder vote when considering the selection of a registered public accounting firm for the audit engagement for the 2019 fiscal audit engagement for the 2019 fiscal year.

Most committee members saw the proposed general prohibition on offering non-auditing services as counterproductive for audit quality.

For auditors of public interest entities, such as banks, insurance companies and listed companies, the committee agreed that audit firms would have to provide shareholders and investors with a detailed understanding of what the auditor did and an overall assurance of the accuracy of the company's accounts.

The Audit Committee reviewed and discussed with the independent registered public accounting firm the audited consolidated financial statements for the fiscal year ended May 31, 2014, the firm's judgments as to the acceptability and quality of FedEx's accounting principles and such other matters as are required to be discussed with the Audit Committee under the standards of the Public Company Accounting Oversight Board (United States)(the «PCAOB»), including those matters required to be discussed by Auditing Standard No. 16, Communications with Audit Committees.