FAIRFAX FINANCIAL HOLDINGS LIMITED AUDIT COMMITTEE CHARTER Approved by the Board of Directors on February 17, 2005, except the Addition of Paragraph 21 of Section 4 was Approved by the Board of Directors on May 30, 2014

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Date: 2014-07-10 10:37:18 Business Audit committee Auditor independence Internal audit Audit Materiality Internal control Information technology audit process Chief audit executive Auditing Accountancy Risk		FAIRFAX FINANCIAL HOLDINGS LIMITED AUDIT COMMITTEE CHARTER Approved by the Board of Directors on February 17, 2005, except the Addition of Paragraph 21 of Section 4 was Approved by the Board of Directors on May 30, 2014 Add to Reading List Source URL: www.fairfax.ca Download Document from Source Website File Size: 144,25 KB Share Document on Facebook

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