- Appoints our independent auditors.
- Reviews the quarterly and annual financial statements and audit results and reports, including management comments and recommendations.
- Reviews the results and scope of audits and other services provided by our independent auditors.
- Reviews accounting and internal control procedures and policies.
- Reviews risk exposure of actual or threatened litigation.
- Reviews significant accounting policies, estimates, audit adjustments and other matters as required.
- Reviews the audit efforts of our independent auditors and internal audit department.
- Reviews and approves any non-audit services by our independent auditors in accordance with our Audit and Non-Audit Services Policy.
- Reviews complaints regarding accounting, internal controls or auditing matters.
Dennis H. Chookaszian
Jeffrey M. Bernacchi
Elizabeth A. Cook
Larry G. Gerdes
Deborah J. Lucas
Terry L. Savage
Dennis A. Suskind