Extract to table

In discharging its oversight responsibilities, the Committee shall endeavor to maintain free and open communication among the Board, the Committee, the independent auditor, the internal audit function, and management

1 — Number of Members The Committee shall consist of no fewer than three (3) and no more than members of the Board

Each member of the Committee shall be appointed in accordance with Section 2

4 of this Charter and shall serve until such member's successor is duly appointed, or until such member's earlier resignation, removal, or death

No member of the Committee shall be an "affiliated person" of the Bank or any subsidiary thereof, other than in his or her capacity as a member of the Board or any committee thereof

3 — Financial Literacy and Financial Expert Each member of the Committee shall be "financially literate," as determined by the Board in its business judgment, or shall become financially literate within a reasonable time after appointment to the Committee