Transaction Systems Architects, Inc: Corporate Governance Policy

This article explains composition of the board that includes size of the board, board membership criteria, selection of directors etc. The Board (and Board committees to the extent so provided in the applicable committee charters or otherwise authorized by the Board) may use reasonable amounts of time of the Company's internal and independent accountants, internal and outside lawyers and other internal staff and also shall have the authority to hire independent accounting experts, lawyers and other consultants to assist and advise the Board in connection with its responsibilities. The Board shall keep the Company's Finance Department advised as to the general range of anticipated expenses for outside consultants hired by the Board.

Provided by: Transaction Systems Architects Topic: Software Date Added: Jan 2003 Format: PDF

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