Resolution:Audit Committee Jan07
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|This resolution creating the 2007 Audit committee was approved during a board meeting on 12–14 January 2007. See also Resolution:Audit Committee (2006).|
The audit committee for one year shall consist of
- Florence Devouard (Chair, ex officio)
- Oscar van Dillen
- Michael Davis (Treasurer)
- Ad Huikeshoven
The Board directs the committee take all steps necessary to prepare quarterly or semi-annual reviews, and the next financial year external audit.
The Board authorizes and directs the audit committee to take actions necessary to approve the audit charter.
The Board directs the committee to report back by 7th of February 2007 with the designation of a chairperson
The Board directs audit committee to proposed a list of actions to be defined by 2nd week of February