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CARDINAL HEALTH, INC. DISCLOSURE COMMITTEE CHARTER Amended and Restated May 3, 2011, This Disclosure Committee (the “Committee “) Charter (the “Charter “) has been approved by the Audit Committee
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A disclosure committee charter is a document that outlines the responsibilities, composition, and processes of a company's disclosure committee.
Publicly traded companies are generally required to have a disclosure committee charter.
The disclosure committee charter should be filled out by including information about the committee's purpose, membership, meeting procedures, and reporting responsibilities.
The purpose of a disclosure committee charter is to ensure that a company's disclosure practices are consistent, timely, and in compliance with regulations.
Information that must be reported on a disclosure committee charter typically includes the committee's role in reviewing and approving financial disclosures, the composition of the committee, and the procedures for handling material nonpublic information.
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