1.0 Membership. The Audit Committee shall consist of three (3) or more directors who meet the audit committee independence, financial literacy and financial expertise requirements of the New York Stock Exchange. The members of the Audit Committee shall be elected by the Board of Directors, upon r...
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and as vacancies or newly created positions occur. Audit Committee members will be appointed by the Board and may be removed by the Board at any time. The Corporate Governance and Nominating Committee will recommend to the Board, and the Board will designate, the Chair of the Committee. ...
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Unless a Chair of the Committee is elected by the full Board, the members of the Committee may designate a Chair by majority vote of the full Committee membership. Any member of the Committee may be removed with or without cause by a majority of the Board. All vacancies in the Committee ...
II. COMPOSITION The Committee will consist of three or more directors who are ap- pointed by the Board upon the recommendation of the Nominating and Corporate Governance Committee in accordance with the Corporation's organizational documents, as amended from time to time, with vacancies filled by ...
“Committee”) isan independent committee of the Board of Directorsthat has, as its sole and exclusive function, responsibility for the oversight of the risk management policies and practices of the Corporation's global operations and oversight of the operation of the Corporation's global risk ......
provisions of the Company's Bylaws relating to members and filling vacancies. Unless the Board elects a Chairman of the Committee, the Committee shall elect a Chairman by majority vote. 2.Purpose. The purpose of the Committee is to assist the Board in its oversight of:(1) the integrity of...
Unless a Chair of the Committee is elected by the full Board, the members of the Committee may designate a Chair by majority vote of the full Committee membership. Any member of the Committee may be removed with or without cause by a majority of the Board. All vacancies in ...