Sentences with phrase «audit chair committee»

«Every time the audit chair committee reports to the board about audited financial statements, transactions and financial risks, the CFO is sitting there as part of the board.

Not exact matches

Chair reporting to the full board: Does the audit committee chair (and other committee chairs overseeing non-financial risk) submit a written report that enables non-committee members to understand the deliberations, recommendations and reporting, and ask questions and receive satisfactory ansChair reporting to the full board: Does the audit committee chair (and other committee chairs overseeing non-financial risk) submit a written report that enables non-committee members to understand the deliberations, recommendations and reporting, and ask questions and receive satisfactory anschair (and other committee chairs overseeing non-financial risk) submit a written report that enables non-committee members to understand the deliberations, recommendations and reporting, and ask questions and receive satisfactory answers?

It supports voting «no» on the compensation plan and is advising against three board members, Compensation Committee Chair Wendy Cameron, Audit Committee Chair Neil Dimick, and Compliance Committee Chair Mark Parrish.

After having to deal with a major accounting restatement, this audit committee chair now thinks mandatory audit firm rotation would be wise.

We also believe that his experience overseeing and assessing the performance of companies and the evaluation of financial statements gives him the experience and expertise needed to act as our financial expert and to chair our Audit Committee.

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.

Ms. Denholm is the chair of the Audit Committee.

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

Mr. Meresman was selected to serve as a director on our board of directors due to his background as chair of the audit committee of other public companies and his financial and accounting expertise from his prior extensive experience as chief financial officer of two publicly traded corporations.

Mr. Meresman has served both as chair of the audit committee and chief financial officer of several public companies.

We believe that Ms. Denholm possesses specific attributes that qualify her to serve as a member of our Board and chair of our Audit Committee, including her executive experience and her financial and accounting expertise with international companies, including in the technology and automotive industries.

serves as the chair of our audit and risk committee, qualifies as an «audit committee financial expert» as defined in the rules of the SEC, and satisfies the financial sophistication requirements under the listing standards of the New York Stock Exchange.

From 2001 through 2015, he served as a director of IDEX Corporation (NYSE: IEX), a global industrial company with key growth platforms in Fluid Metering Technology and Health & Science Technology segments, where he chaired the Nominating and Corporate Governance Committee and Audit Committee and served on the Compensation Committee.

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.

Mr. Viniar serves as the chair of our audit and risk committee, qualifies as an «audit committee financial expert» as defined in the rules of the SEC, and satisfies the financial sophistication requirements under the listing standards of the New York Stock Exchange.

Mr. Hernandez has been the chair of the audit committees of McDonald's Corporation and Nordstrom, and currently serves on the Company's Audit and Examination Committee and has been chair of the Finance Committee since audit committees of McDonald's Corporation and Nordstrom, and currently serves on the Company's Audit and Examination Committee and has been chair of the Finance Committee since Audit and Examination Committee and has been chair of the Finance Committee since 2008.

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.

In addition, Martha Tory is a widely recognized expert in non-profit finance and governance, and will chair the board's Audit, Finance and Risk Committee.

Nicholas Nomicos is a member of the Board of Directors, a member of the Audit Committee, and the Chair of the Human Resources and Compensation Committee.

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

In addition, the Chair of the Enterprise Risk Management Committees meets quarterly with Franklin Templeton's Audit Committee and annually with its Board of Directors to discuss Enterprise Risk Management processes, findings and trends.

Mr. Hernandez has served as chair of the audit committees of Nordstrom and McDonald's, currently serves on the Company's Audit and Examination Committee, and chairs the Finance Committee and Risk Committee, all of which have further enhanced his finance experience and contributions to the Baudit committees of Nordstrom and McDonald's, currently serves on the Company's Audit and Examination Committee, and chairs the Finance Committee and Risk Committee, all of which have further enhanced his finance experience and contributions to the BAudit and Examination Committee, and chairs the Finance Committee and Risk Committee, all of which have further enhanced his finance experience and contributions to the Board.

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.

Holder suggested that Uber add additional independent directors; install an independent board chair; increase the size, role, and independence of its audit committee; and create an oversight board.

The members of the Audit Committee are James I. Cash, Jr.; Pamela J. Craig; Timothy P. Flynn, the Chair of the Audit Committee; and Thomas W. Horton.

He currently serves on the board of directors, and as chair of the audit committee, of Palo Alto Networks, Inc..

Upon the closing of this offering, our audit committee will consist of Messrs. Vivian, Flug and Guillemin with Mr. Vivian serving as chair.

The chair of our audit committee is Mr. Meresman, who our board of directors has determined is an «audit committee financial expert» within the meaning of SEC regulations.

We believe that Mr. Meresman is qualified to serve as a member of our board of directors and chair of our audit committee due to his background as a member of the board and chair of the audit committee of other public companies and his financial and accounting expertise from his prior extensive experience as chief financial officer of two publicly traded companies.

Mr. Guillemin currently serves on the board of directors of Mesa Labs Inc., where he chairs the audit and compensation committees.

Our audit committee is comprised of Mr. Paisley, who is the chair of the audit committee, and Mr. Murray.

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.

I look forward to continuing to serve BlackBerry as a member of its Board of Directors and chair of the Board's Audit and Risk Management Committee.

Prince - Eason has served in many leadership roles at WBENC, representing Pfizer on the WBENC Board as Treasurer, Chair and Vice Chair of the Finance Committee, and Chair of the Technology and Audit Committees.

The members of our audit committee are Messrs. Gerson (Chair) and Kenny and Ms. Preotle.

The current members of our audit committee are Cyrus Freidheim, who is the chair of the committee, Evan Lovell and John Rapaport.

In addition to his position as a director and Audit Committee Chair of Miramont, Mr. Peniuk serves as a director of Capstone Mining Corp. and as a director and Audit Committee Chair of Lundin Mining Corporation and Argonaut Gold Inc..

Mr. Peniuk has been a director of numerous companies since retiring from KPMG in 2006, and currently serves as a director and Audit Committee Chair of Lundin Mining Corporation (TSX and Nasdaq Stockholm), Capstone Mining Corp. (TSX) and Argonaut Gold Inc. (TSX).

James P. Geiskopf became a director of nFusz in May 2014, and as an independent director is currently the Chair of the Audit Committee and Compensation Committee.

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

Oh, and a director of Treasury Wine Estates (where he chairs the audit and risk committee).

Completed disclosure statements should be submitted to the Secretary of the Rainforest Alliance, who will provide copies to the Conflict of Interest Review Committee and the Chair of the Audit and Risk Committee for review.

The Chair of the Audit and Risk Committee may, at his or her discretion, direct any investigation to be conducted by others, such as outside legal, accounting, or other advisors.

If a Complaint concerns the General Counsel or the complainant is not comfortable reporting to the General Counsel, then the complainant should submit the Complaint to the Chair of the Audit and Risk Committee of the Board or another member of the Audit and Risk Committee instead.

The General Counsel or the Chair of the Audit and Risk Committee shall cause all Complaints to be investigated, unless he or she believes that the Complaint was not made in good faith or unless the Complaint was made anonymously and does not contain sufficient information to conduct an investigation.

Mr. Valette served as the Chair of our Nominating / Governance Committee from May 2004 until May 2013 and has served as a member of our Audit Committee since May 2003.

She has been a public company director for more than 12 years in the financial services, building materials, resources, property and biotech sectors including chairing remuneration, nominations, audit and risk and health and safety committees.

Member of the Audit Committee and Chair of the Audit Committee since 21 December 2017.

Mr Bolles is currently Deputy Chair The University of Melbourne FBE Alumni Council, Board member and Audit Committee Chair Road Trauma Support Services Victoria, Independent Chair Australian Dairy Farmers Audit, Risk and Compliance; and Remuneration Committees, Advisory Board member The Salvation Army State Social Command Victoria, Prequalified Audit and Risk Committee Independent Member for NSW Government, Registered Director Tasmanian Government Department of Treasury and Finance, past member of CPA / Victorian Government Problem Gambling Advisory Board and of others.

John Murphy will take up the roles of Deputy Chairman of the Board and Chair of Bellamy's Audit & Risk Committee.