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Audit Committee

CHARTER OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS

as of June 16, 2017

I. PURPOSE OF THE COMMITTEE

II. COMPOSITION OF THE COMMITTEE

III. MEETINGS AND PROCEDURES OF THE COMMITTEE

IV. COMMITTEE RESPONSIBILITIES

V. EVALUATION OF THE COMMITTEE

VI. DELEGATION OF AUTHORITY

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

EXHIBIT B: COMPLAINT PROCEDURES FOR ACCOUNTING AND AUDITING MATTERS


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Eric Brandt Tor Braham Richard L. Kauffman
  • Member
  • Chair
  • Financial Expert
  • Independent Director