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CDA COMMITTEE AGENDAPerformance Monitoring/Audit Committee Wednesday, December 13, 2023 | 12:00 pm | 110 Waterline Ave & Via Microsoft Teams Committee ItemResponsibilityCall to Order Daniel LynchApprove

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Step 1: Identify the relevant information that needs to be included in the corporate governance fact sheets

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Step 2: Organize the information in a clear and logical manner

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Who needs corporate governance fact sheets?

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Companies that are required to comply with corporate governance regulations

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Publicly traded companies

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Companies seeking investment or partnership opportunities

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Regulatory bodies or government agencies

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Shareholders or potential investors

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What is corporate governance fact sheets?

Corporate governance fact sheets are documents that provide a summary of a company's governance framework, policies, and practices, aimed at informing stakeholders about the company's governance structure and processes.

Who is required to file corporate governance fact sheets?

Typically, publicly traded companies and certain private entities are required to file corporate governance fact sheets as part of their compliance with regulatory requirements.

How to fill out corporate governance fact sheets?

To fill out corporate governance fact sheets, companies need to collect relevant information regarding their governance policies, board composition, and practices, and complete the prescribed format provided by regulatory authorities.

What is the purpose of corporate governance fact sheets?

The purpose of corporate governance fact sheets is to enhance transparency and accountability by providing stakeholders, including investors, with essential information about a company's governance practices.

What information must be reported on corporate governance fact sheets?

Information that must be reported includes details about board members, governance policies, committee structures, risk management practices, and compliance with relevant regulations.

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