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 - Financial independence - Document - PDFSEARCH.IO

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	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 Document Date: 2014-07-10 10:37:18 Open Document File Size: 144,25 KB Share Result on Facebook Company FAIRFAX FINANCIAL HOLDINGS LIMITED / / Event Person Communication and Meetings / / IndustryTerm internal auditors / steps management / permitted non-audit services / questionable accounting / traded subsidiaries / regulatory and accounting initiatives / material communications / respective insurers / insurance subsidiaries / non-audit services / / Organization Nominating Committee / Governance and Nominating Committee / / Position external counsel / Minutes The secretary / senior representative / counsel / Corporate Secretary / Lead Director / CEO and the CFO / Advisors / director / one of the members / Chairman of the Board and the Lead Director / Chair / auditor / Board The Chair / independent auditor / Secretary / Chair The Board / Meetings The Chair / / SocialTag Business Audit committee Auditor independence Internal audit Audit Materiality Internal control Information technology audit process Chief audit executive Auditing

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, 2014Add to Reading List