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AUDIT COMMITTEE MANDATE Board approved: May 7, 2014 This mandate provides terms of reference for the Audit Committees of each of Economical Mutual Insurance Company (“Economical”), Federation Insurance Company of Ca
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Document Date: 2014-05-16 10:26:17


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Company

Economical Mutual Insurance Company / Federation Insurance Company / Waterloo Insurance Company / Perth Insurance Company / The Missisquoi Insurance Company / /

Country

Canada / /

Event

Person Communication and Meetings / Employment Change / /

Facility

Canadian Institute of Chartered Accountants’ Handbook / Canadian Institute of Chartered Accountants / /

IndustryTerm

internal auditors / permitted non-audit services / questionable accounting / audit services / external auditors / regulatory accounting initiatives / appropriate systems / internal auditor / non-audit services / casualty insurance industry / external auditor / /

Organization

Canadian Institute of Chartered Accountants / Corporate Governance Committee / COMMITTEE MANDATE Board / Audit Committee / Canadian Public Accountability Board / Any / /

Position

internal counsel / advisor / actuary / corporate secretary / outside advisors / internal auditor / the external auditor / function and external auditor / internal auditor / external auditor for any nonaudit service / chair / the incumbent chair / internal auditor / management / CEO and the CFO / ADVISORS / actuary / external auditor / the internal auditor / independent counsel / independent public accountant / chair / internal auditor The Committee / auditor / actuary and the external auditor / officer / actuary / including the report on expected future / Superintendent of Financial Institutions / independent actuary / external auditor / outside advisor / auditors and external auditor / legal counsel / /

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