• Reviews the integrity of the company’s financial statements and financial reporting process
• Reviews the qualifications and independence of the independent auditors and performance of the company’s internal audit function and independent auditors
• Reviews compliance with legal and regulatory requirements; and
• Other matters as directed by the Board or this charter

Charter - PDF (31 KB / 3 pages)

Committee Members:
Stephen T. McLin, Chairman
C. Preston Butcher
Arun Sarin


All of the members of the Committee are "independent" under the Nasdaq Stock Market corporate governance rules.