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Title: |
Audit Committee Charter |
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Date: |
2003 |
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Price: |
$35 |
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ID: |
#200801 |
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GREIF BROS. CORPORATION
BOARD OF DIRECTORS
AUDIT COMMITTEE CHARTER
I. MEMBERSHIP REQUIREMENTS
A. Number. The Audit Committee of the Board of Directors (the "Board") of
Greif Bros. Corporation (the "Company") will be composed of not less than
three members of the Board and will be selected by the Board.
B. Independence. The members of the Audit Committee must have no relationship
with the Company that may interfere with the exercise of their independence
from management and the Company ("Independent"). In addition to the
foregoing requirement, the following restrictions apply:
o A director who has been employed by the Corporation or its affiliates in
the current or past three years cannot be Independent.
o A director who has a Business Relationship (as hereinafter defined) or is a
partner, controlling shareholder or executive officer of an organization
that has a business relationship with the Corporation may serve on the
Audit Committee only if the Board determines that the relationship does not
interfere with that director's exercise of independent judgment. As used
herein, "Business Relationship" includes commercial, industrial, banking,
consulting, legal, accounting or any other relationship.
o A director who is an immediate family member (including any individual who
shares a home) of an individual who is, or has been in the past three
years, employed by the Corporation or any of its affiliates as an executive
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