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AUDIT & FINANCE COMMITTEE TERMS OF REFERENCE Approved by the Board of Directors August 21, 2014
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Document Date: 2014-09-12 16:27:24


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Company

Saskatchewan Power Corporation / Power Corporation / Crown Investments Corporation / /

IndustryTerm

telecommunications device / internal control systems / external audit / internal and external auditors / external auditors / control systems / internal and external audit / non-audit services / external auditor / /

MusicGroup

Board of Directors / ACCESS / COMMITTEE / /

Organization

Board Committee / Audit & Finance Committee / /

Person

Internal Audit / /

Position

Auditor and the Internal Auditor / President and CEO and the CFO / Internal Auditor / advisors / President and CEO / independent counsel / Executive / director of the Corporation / Chief Financial Officer (CFO) / and the President and CEO / Acting Chair / Chair / Director / Internal Audit / Corporate Secretary to the Board / Auditor / Secretary / Chair of the Board / Lieutenant / CFO / Director fees / Committee / Director / /

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