Contents 1. Purpose and objects . 3 2. Duties . 3 3. Composition . 5 4. Meetings . 5 5. Agenda . 7 6. Quorum . 7 7. Reporting to the Audit Committee . 7 8. Reporting to the Board of Directors . 8 9. Self-evaluation . 9 10. Publication . 9 11. Revision of the Rules of Procedure .10 Page 2 of 10
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