TerrAscend Corp.
For the period ended Apr 28, 2025. Filed Apr 28, 2025.
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Apr 28, 2025 · Filed Apr 28, 2025
Contents
Authority of the Committee
a.
The Committee has the authority to:
i.
access, on an unrestricted basis, all Company books, records, facilities and personnel as deemed necessary or appropriate by any member of the Committee;
ii.
engage independent counsel and accounting or other advisors as it determines necessary to carry out its duties;
iii.
set and pay the compensation for any advisors employed by the Committee, including any ordinary administrative expenses the Committee deems appropriate in carrying out its duties;
iv.
conduct any investigation appropriate to its responsibilities, and it may require any of the Company’s personnel or outside advisors attend any meeting of the Committee or meet with any member of the Committee or any of its advisors; and
v.
communicate directly with the internal and external auditors.
b.
The Committee has the authority to delegate to individual members or subcommittees of the Committee.
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