‹ HC-1.9.7 HC-1.10 Evaluation of the Board and of Each Committee › HC-1.9.8 Every committee should 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 2011 ‹ HC-1.9.7 HC-1.10 Evaluation of the Board and of Each Committee ›