SHOPIFY INC
For the period ended Dec 31, 2023. Filed Feb 13, 2024.
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The yearly report of certain Canadian companies, filed under a joint US and Canadian system. It is the main yearly account these companies give US investors, largely as filed in Canada.
FY2023 · Filed Feb 13, 2024
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Contents
EX-1.1 · Risk and Internal Audit Function
Risk and Internal Audit Function
Review and approve the risk-based internal audit plan, and any significant changes thereto.
Review and approve the budget and resource plan for the Risk and Internal Audit function and review significant updates.
Review and approve at least annually the head of Risk and Internal Audit’s Independence Attestation and the internal audit charter.
Conduct an annual review of the performance of the head of Risk and Internal Audit and assess the effectiveness and operational adequacy of the department.
Review and discuss regular reports prepared by the head of Risk and Internal Audit, including all information outlined in regulatory guidance, together with management’s response and follow-up on outstanding issues (to ensure progress is occurring within an appropriate timeframe), and proactively consider thematic issues across the Company;
Provide a forum for the head of Risk and Internal Audit to have unfettered access to the Committee to raise any internal audit organizational or industry issues or issues with respect to the relationship and interaction between the Risk and Internal Audit department, management, the external auditor and/or regulators.
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