Federal Aviation Administration / Compensation Committee / Audit Committee / Board on the Corporation / Human Resources and Compensation Committee / office of the Auditor General / /
Position
counsel / chief executive officer / chief financial officer / Corporate Secretary / Separate Independent Counsel / outside advisors / officio Director / as selected by the Board / Minister / Advisors / one of the members / Independent Counsel / director of the Corporation / auditor / a chief executive officer / senior officer / President and Chief Executive Officer / acting Chair / Chair / Auditor General / President & CEO / head / officer / /
Approved by the CDIC Board of Directors: March 8, 2006 Amended: March 4, 2009 Amended: March 2, 2011 CANADA DEPOSIT INSURANCE CORPORATION (“CDIC”) AUDIT COMMITTEE CHARTER