The audit committee will meet regularly and at least twice per year. In accordance with its terms of reference, the committee will review, act on and report to the Board of Directors with respect to various auditing and accounting matters, including the selection of Planet Payment’s auditors, the scope of the annual audits, fees to be paid to Planet Payment’s auditors, the performance and independence of Planet Payment’s auditors and the accounting practices of Planet Payment and Planet Payment’s accounts. It will also receive and consider reports from management on those matters.
Audit Committee Terms of Reference
Audit Committee Membership Cameron McColl and Jonathan Kaiden