Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / draft-audit-committee-charter.docx
draft-audit-committee-charter.docx
Parties
Harkness LLP
Nasdaq Stock Market LLC
German Stock Corp
Whitfield GmbH
Whitfield LLP
German Corp
Deutscher Corp
Company's Corp
Dates
December 31, 2027
June 22, 2026
Amounts
$2,800,000
$15,000,000
$20,000,000
$35,000,000
$55,000,000
$75,000,000
Obligations
This Charter shall be interpreted and applied in a manner consistent with the Company's dual-listing obligations under both U
Number of Members The Committee shall consist of no fewer than three (3) members of the Supervisory Board
The Supervisory Board may appoint additional members to the Committee from time to time, provided that the total membership shall at all times satisfy the minimum composition and qualification requirements set forth in this Charter and applicable law
The Supervisory Board shall designate one member of the Committee as the Chairperson of the Committee (the "Chairperson")
The Chairperson shall serve in that capacity until his or her replacement by the Supervisory Board, resignation, or removal from the Committee or the Supervisory Board
Independence Requirements Each member of the Committee must satisfy the independence requirements set forth below, subject to the limited exception described in this Section II