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PURPOSE
The purpose of the Finance Committee (the "Committee") is to assist the Board of Directors (the "Board") in overseeing the Company's financial risks, with particular emphasis on the Company's capital philosophy, treasury matters, major expenditures, key strategic decisions, and financial risk management.
COMPOSITION
Membership. The Board shall annually appoint a Finance Committee comprised of at least three independent Directors. One of the members of the Committee shall be appointed as Chair by the Board.
Removal. Committee members may be removed and replaced by the Board.
AUTHORITY, OPERATIONS AND PROCEDURES
Authority. The Committee will have the resources and authority necessary to discharge its duties and responsibilities. The Committee shall have the authority to retain special legal, accounting or other consultants to advise the Committee.
Operations & Procedures.
RESPONSIBILITIES
The Committee will review management's proposals and will either make recommendations to the Board regarding such matters, or approve such matters and thereafter report such approval to the Board:
May 4, 2021
COMMITTEE MEMBERS
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