Audit Committee

Compensation Committee

Executive Committee

Finance Committee

Governance Committee

Market Regulation Oversight Committee

Marketing & Public Relations Advisory Committee

Nominating Committee

Strategic Steering Committee

Audit Committee

• 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.

Audit Committee Charter  

Audit and Non-Audit Services Policy  

Procedures for Handling Complaints About Accounting Matters  

Related Party Transaction Approval Policy  

Committee Members

Dennis H. Chookaszian, Chairman
Larry G. Gerdes
William P. Miller II
Terry L. Savage