‹ HC-1.8.5 HC-1.8.7 › HC-1.8.6 Every committee must have a formal written charter similar in form to the model charters which are set forth in Appendices A, B and C of this Module for the Audit, Nominating and Remuneration Committees. January 2013 ‹ HC-1.8.5 HC-1.8.7 ›