Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / restated-charter-audit-committee.docx
restated-charter-audit-committee.docx
Parties
Quorum Insurance Holdings Corp
Delaware General Corp
Whitfield LLP
M. Vásquez
Company's Corp
M. Severin
Harkness LLP
Dates
December 11, 2025
February 12, 2016
March 20, 2019
June 14, 2021
December 31, 2024
March 14, 2025
Amounts
$250,000
$5.0
$1.0
Obligations
Nothing in this Charter shall be construed to reduce the responsibilities or liabilities of the Company's management or the independent registered public accounting firm
1 — Number of Members The Committee shall consist of not fewer than three (3) members of the Board
All members of the Committee shall be appointed annually by the Board upon the recommendation of the Nominating & Corporate Governance Committee
Such appointments shall ordinarily be made at the first meeting of the Board held following the annual meeting of shareholders of the Company
The Board shall designate one member of the Committee as the Chair of the Committee (the "Chair")
The Chair shall preside at all meetings of the Committee, shall establish the agenda for each meeting in consultation with the General Counsel & Corporate Secretary, and shall perform such other duties and responsibilities as are set forth in this Charter or as may be assigned by the Board from time to time