Board of Directors 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.
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 Audit Committee Charter
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Procedures for Handling Complaints About Accounting Matters
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Audit and Non-Audit Services Policy
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Related Party Transaction Approval Policy
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Dennis H. Chookaszian, Chairman
Jeffrey M. Bernacchi
Jackie Clegg
Larry G. Gerdes
William P. Miller II
Terry L. Savage
Dennis A. Suskind
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Audit Committee