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Summary
Audit Committee of the Board continued.

Text

Resolved [01.113], that there be continued the Audit Committee of the Board, to continue on the basis of the Charter adopted in resolution 00.23. Philip Davidson is appointed to continue as the chair, and Frank Fitzsimmons and Jun Murai are appointed to continue as members of the Audit Committee.

Implementation Actions

  • NoneĀ 
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None

Other Related Resolutions

  • TBD

Additional Information

Explanatory text does not modify or override Resolutions. See Board Resolution page for more information.

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