Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / audit-committee-charter.docx
audit-committee-charter.docx
Parties
Arbor Health Technologies Inc
Associates LLP
Severin Beck CPAs LLP
Delaware General Corp
Harkness LLP
Pinnacle Re Assurance Ltd
Dates
February 13, 2024
January 18, 2024
March 15, 2027
Amounts
$138,700,000
$612,400,000
$8,700,000
$12,400,000
$150,000,000
$50,000,000
$25,000,000
$100,000,000
Obligations
Number of Members The Committee shall consist of no fewer than three (3) members of the Board
The Board shall appoint the members of the Committee, taking into consideration the recommendations of the Nominating and Corporate Governance Committee
Independence Requirements Each member of the Committee must satisfy all applicable independence requirements, including the following: (i) NYSE General Independence
Each member must satisfy the independence requirements set forth in Section 303A
Financial Literacy and Audit Committee Financial Expert Each member of the Committee must be financially literate, as determined by the Board in its business judgment, at the time of his or her appointment to the Committee, or must become financially literate within a reasonable period of time after such appointment
Appointment, Removal, and Term Members of the Committee shall be appointed by the Board and may be removed by the Board at any time, with or without cause