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This document is used to record the board’s decision to establish a committee. Types of committees include: audit, investment, compensation, and social responsibility committee, etc. The board of directors can establish board committees as it is an effective way to delegate work and help the board achieve its objective.
This board resolution sets out the members’ roles and responsibilities in a committee.
Board members appointed in a committee offer their skills in a specific field to provide assistance to the board.
Jurisdiction
This document is intended for use in the United Arab Emirates.
Before Execution