Please enable JavaScript.

Coggle requires JavaScript to display documents.

BOARD COMMITTEE - Coggle Diagram

- - - - AC must be composed of not fewer than 3 members.
      - AC members must be non-executive directors, with a majority of them being independent directors
      - At least 1 of the member
      - No alternate director (an individual who is appointed to attend a board meeting on behalf of the director of a company where the principal director would be otherwise unable to attend) is appointed as a member of the audit committee.
  - - - • Qualification
      - • Financial literacy
      - • Sound judgment
      - • Size; smaller is better