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Example audit committee charter - EY - United States

Example audit committee charter Note: This audit committee Organization charter Example considers the audit committee requirements This charter governs the operations of the audit committee . The Board of Directors shall appoint adopted by the SEC in Exchange an audit committee (the committee ) of at least three members, consisting entirely of independent Act Rule 10A-3, according to directors of the Board, and shall designate one member as chairperson or delegate the authority Section 301 of the Sarbanes- to designate a chairperson to the committee . For purposes hereof, members shall be considered Oxley Act of 2002 and the listing independent as long as they satisfy all of the independence requirements for Board Members as set standards of the NYSE and forth in the applicable stock exchange listing standards and Rule 10A-3 of the Exchange Act.

Example audit committee charter Duties and responsibilities • The Committee has the responsibilities and powers set forth in this …

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