Add to ORKG1.1 The sub-group shall comprise 2 or more members of the board all of whom shall be appointed by the Board (usually on recommendation of the Nominations Committee). The Chairman of the Board may attend the sub-group but shall not be a member. 1.2 The quorum for meetings shall be 2 members of the sub-group. 1.3 If a regular member is unable to act due to absence, illness or any other cause, the chairman of the Audit Committee may appoint another member of the Board to serve as an alternative member. 1.4 If at any time the membership of the sub-group is greater than two, one of its members shall be appointed chairman of the sub-group by the Board
i ness at any meeting of the Board, but to amend the By-- Laws, or to change general policies, a maj...
3 Declarations of interest (existence and nature) with regard to items on the agenda Members are rem...
Being a committee member is about much more than simply attending meetings, although that is one of ...
1.1. The committee shall comprise at least six members of the Corporation, including ex officio the ...
The Committee shall comprise not less than two independent non-executive directors. The Chairman of ...
2. The Committee and its Convener / Deputy Convener shall be appointed by the Board of Governors. Th...
The Committee shall comprise not less than three independent non-executive directors. The Chairman o...
1.1 Members of the Committee shall be appointed by the Board. The Committee shall consist of not les...
The Audit Committee shall be appointed by the Board from amongst their number and shall consist of n...
Board, but to amend the By-Laws a majority of the Trustees shall be required to constitute a quorum....
the Audit Committee. All members of the Committee shall be Independent Non-Executive Directors. The ...
Quoracy: Two external members Frequency of meetings: Minimum of two meetings per academic year. Au...
The Committee shall be comprised of not less than three (3) directors (the “members”) appointed unde...
1. The Committee shall comprise a minimum of three members, the majority of whom must be governors, ...
2. The Chairman of the Committee shall be elected at the first meeting of the Committee 3. A Vice Ch...
i ness at any meeting of the Board, but to amend the By-- Laws, or to change general policies, a maj...
3 Declarations of interest (existence and nature) with regard to items on the agenda Members are rem...
Being a committee member is about much more than simply attending meetings, although that is one of ...
1.1. The committee shall comprise at least six members of the Corporation, including ex officio the ...
The Committee shall comprise not less than two independent non-executive directors. The Chairman of ...
2. The Committee and its Convener / Deputy Convener shall be appointed by the Board of Governors. Th...
The Committee shall comprise not less than three independent non-executive directors. The Chairman o...
1.1 Members of the Committee shall be appointed by the Board. The Committee shall consist of not les...
The Audit Committee shall be appointed by the Board from amongst their number and shall consist of n...
Board, but to amend the By-Laws a majority of the Trustees shall be required to constitute a quorum....
the Audit Committee. All members of the Committee shall be Independent Non-Executive Directors. The ...
Quoracy: Two external members Frequency of meetings: Minimum of two meetings per academic year. Au...
The Committee shall be comprised of not less than three (3) directors (the “members”) appointed unde...
1. The Committee shall comprise a minimum of three members, the majority of whom must be governors, ...
2. The Chairman of the Committee shall be elected at the first meeting of the Committee 3. A Vice Ch...
i ness at any meeting of the Board, but to amend the By-- Laws, or to change general policies, a maj...
3 Declarations of interest (existence and nature) with regard to items on the agenda Members are rem...
Being a committee member is about much more than simply attending meetings, although that is one of ...