Board Committees

Audit Committee

 

  • 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.