York International Corporation
2003 Committee Charter : YRK
Charter of the Finance Committee of the Board of Directors
Adopted February 9, 2000
Revised March 4, 2002
The Finance Committee (the "Committee") of the Board of Directors (the "Board") of York International Corporation (the "Company") shall oversee the financing and investment activities of the Company and long term financial strategy of the Company.
Structure and Membership
The Board shall determine the size and composition of the Committee. All of the members of the Committee shall be free from any relationship that, in the opinion of the Board, would interfere with the exercise of independent judgment.
The Committee shall have such regularly scheduled or special meetings as it shall determine necessary and appropriate. The Committee may invite to its meetings, or meet privately with, others, including representatives of the Company's financial management and independent auditors and outside financial advisers. The Committee shall report to the Board on its activities.
In performing its responsibility, the Committee shall: