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CHARTER OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS

as amended May 3, 2022

I. PURPOSE OF THE COMMITTEE

II. COMPOSITION OF THE COMMITTEE

III. MEETINGS AND PROCEDURES OF THE COMMITTEE

IV. COMMITTEE RESPONSIBILITIES

V. DELEGATION OF AUTHORITY

VI. INVESTIGATIONS AND STUDIES; OUTSIDE ADVISERS; EXPENSES

EXHIBIT A: AUDIT COMMITTEE’S PRE-APPROVAL POLICIES AND PROCEDURES FOR NON-AUDIT SERVICES


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Eric Brandt Richard L. Kauffman Catherine Friedman
  • Member
  • Chair
  • Financial Expert
  • Independent Director