Translations:Resolution:Revised Audit Committee Charter/9/en

The Board shall appoint at least two trustees to serve as Committee members (the "regular Committee members"). The Board may also appoint one or more additional trustees to serve as alternate Committee members to act in the place and stead of any absent regular Committee members. The Board shall appoint one trustee to serve as Committee Chair. The Board shall appoint as a regular Committee member at least one trustee who is both independent and is financially literate. Committee appointments are for a term of one year, however they shall automatically renew for additional one-year terms unless replaced or terminated by majority of the Board.