Audit Committee

Our audit committee will be responsible for, among other things:

  • selecting and hiring our independent registered public accounting firm and approving the audit and non-audit services to be performed by our independent registered public accounting firm;
  • evaluating the qualifications, performance and independence of our independent registered public accounting firm;
  • monitoring the integrity of our financial statements and our compliance with legal and regulatory requirements as they relate to financial statements or accounting matters;
  • reviewing the adequacy and effectiveness of our internal control policies and procedures;
  • preparing the audit committee report required by the SEC to be included in our annual proxy statement;
  • discussing the scope and results of the audit with the independent registered public accounting firm and reviewing with management and the independent registered public accounting firm our interim and year-end operating results; and
  • approving related party transactions.
Gregory P. Hickey Joseph P. Schneider Kay L. Toolson
  • Member
  • Chair
  • Financial Expert
  • Independent Director