This Audit Committee Charter (this “Charter”) establishes the purpose, qualifications and membership, structure and operations, duties and responsibilities of the Audit Committee (the “Committee”) of Robinsons Land Corporation (the “Company”), and the procedures which guide the conduct of its functions.
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This Corporate Governance Committee Charter (this “Charter”) establishes the purpose, qualifications and membership, structure and operations, duties and responsibilities of the Corporate Governance Committee (the “Committee”) of Robinsons Land Corporation (the “Company”), and the procedures which guide the conduct of its functions.
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This Board Risk Oversight Committee Charter (this “Charter”) establishes the purpose, qualifications and membership, structure and operations, duties and responsibilities of the Board Risk Oversight Committee (the “Committee”) of Robinsons Land Corporation (the “Company”), and the procedures which guide the conduct of its functions.
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The purpose of the Related Party Transaction (RPT) Committee is to ensure a group-wide policy and system governing Material Related Party Transactions (MRPTs), particularly those that breach the materiality threshold. The policy shall include the appropriate review and approval of MRPTs, which guarantee fairness and transparency of the transactions.
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