Sentences with phrase «of audit committees»

«From a REIT shareholders» point of view, this additional compensation usually signals that the company acknowledges and values the added responsibility and accountability these committee chairmen bear, especially the heads of audit committees,» adds Portal.

Chairs of audit committees especially are expected to have recent...

As an independent director, I found myself on a number of audit committees.

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 Board.

Mr. Baker has extensive financial management expertise that he gained as a CEO or chairman of several public and private companies, and as a past or current member of the audit committees of two other public companies and a current member of the Company's Audit and Examination and Credit Committees.

In addition, the Audit Committee and the CNGC must be composed solely of directors who meet additional, heightened independence standards applicable to members of audit committees and compensation committees under the NYSE Listed Company Rules and the SEC's rules.

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

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 2008.

Here are some questions that address the above and incorporate learning from my research and assessing of audit committees.

She is a trustee of Rush University Medical Center and Vice Chairman of its Audit Committee, and also serves on the Board of Directors of the Greater Chicago Food Depository.

Each member of the Audit Committee shall meet the independence standards and expertise requirements of the New York Stock Exchange corporate governance listing standards, the Securities Exchange Act of 1934 and rules promulgated thereunder, the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA), and other applicable laws and regulations, in each case, as of the Firm's most recent annual meeting.

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.»

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.

Melman joined the CP board in 2012 and has also been a member of its audit 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 Exchange Act.

The board of directors has determined that, based on her professional qualifications and experience described above, Ann Mather is an audit committee financial expert as defined under the rules of the SEC, and that each member of the Audit Committee is able to read and understand fundamental financial statements as required by the Listing Rules of NASDAQ.

Members of our Audit Committee are Sidney Lapidus, Chairman and financial expert, Carrie Wheeler and Susan Schnabel.

Ms. Denholm is the chair of the Audit Committee.

Since July 2015, Mr. Bell has served as a director and Chairman of the Audit Committee of The Chemours Company LLC (NYSE: CC), a chemical solutions company.

Our Board has determined that each continuing member of our Audit Committee is financially literate and has accounting or related financial management expertise, as defined under NYSE rules, and is an «audit committee financial expert» within the meaning of the rules of the SEC.

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.

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.

From January 2014 to February 2015, Mr. Bell served as a director and chairman of the Audit Committee of Hennessy I, which merged with School Bus Holdings Inc. in February 2015 and is now known as Blue Bird Corporation (NASDAQ: BLBD).

III and serves as the chairman of our audit committee.

The Audit Committee serves a Board - level oversight role, in which it provides advice, counsel, and direction to management and to the auditors on the basis of the information it receives, discussions with management and the auditors, and the experience of the Audit Committee's members in business, financial, and accounting matters.

From July 2015 to February 2017, Mr. Bell served as a director and chairman of the Audit Committee of Hennessy II, which merged with Daseke in February 2017 and is now known as Daseke, Inc. (NASDAQ: DSKE).

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.

He has been a director of Viskase Companies, a supplier of cellulose and fibrous casings, from October 2006 to the present, where he is currently chairman of the Audit Committee and previously served as chairman of the Compensation Committee.

Mr. Shea has served as a Director of Trump Entertainment Resorts LLP since January 2016 where he is a member of the Audit 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.

He has been a director of CVR Partners LP (NYSE: UAN), a nitrogen fertilizer producer, since May 2014 where he is currently the Chairman of the Environmental, Health and Safety Committee and a member of the Audit Committee.

The external auditors attend each meeting of the Audit Committee, and a portion of each meeting is held without the presence of management.

The Chief Financial Officer and senior finance staff attend each meeting of the Audit Committee other than the portion of the meeting which is held without management present to allow a more open discussion.

Kristin Williams Mugford is a member of the Board of Directors and a member of the Audit Committee since March 29, 2018.

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 requirements.

The Audit Committee has adopted a charter which specifically defines the roles and responsibilities of the Audit Committee.

Until December 2010, he was also a director and a member of the Audit Committee of Uranium One Inc..

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.

Audit Committee Charter The current members of the Audit Committee are:

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

Each member of our audit committee satisfies the independence requirements of the NYSE and the SEC.

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.

Our Board has determined that each member of the audit committee is financially literate.

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

• The Board has determined that each member of the Audit Committee is independent as defined by the Exchange Act, the SEC's rules, and the NYSE Listed Company Rules.

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.

She is Member of the Audit Committee and the Corporate Governance Committee of the Company.

Mr. Kwauk is currently a senior consultant of Motorola Solutions (China) Co., Ltd. and serves as an independent non-executive director of Thunder Power Co. Ltd., a Taiwan company with its shares traded on Taiwan's Gre Tai Securities Market; Sinosoft Technology Group Limited, a company listed on the Hong Kong Stock Exchange, of which Mr. Kwauk is also the chairman of its audit committee; and several private companies.

She is also Member of the Board and Member of the Audit Committee of Nordea AB and Vice Chairman and Chairman of Audit Committee of DFDS A / S.