Based on the information mentioned in that article, our internal auditing department under the supervision of our board audit committee has reviewed and investigated each allegation separately and exhaustively.
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Our internal auditing team under the supervision of our board audit committee conducted extensive review and investigation into these allegations separately and found no basis for any of the assumptions made by short seller.
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Whether the board or audit committee understands and exercises oversight responsibility over financial reporting and internal control.
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Even fewer women chair the board or audit committee, serve as financial experts, and only 12% of compensation committees have a female chair.
Tyco's former outside auditor, Richard Scalzo, testified that he had raised some of the biggest disputed bonus payments at a board audit-committee meeting, where he discussed their accounting treatment.
Our board and audit committee gets regular updates on our security posture, the cyber threats we face, and the investments that are needed to ensure that we stay in business.
That report highlights the dysfunction between the Risk Committee of the Board and the Audit Committee.
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They must now personally sign off on financial reports, comply with Sarbanes-Oxley's requirements for internal monitoring, work with the board's audit committee and the company's internal auditors.
Interview with the board's audit committee members one on one.
The electronics retailer declined to discuss any details of its continuing investigation Thursday, saying it planned a full airing of its findings once the inquiry by the board's audit committee is complete.
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Some governance experts criticized the company for failing to immediately disclose that the board's audit committee was investigating Mr. Dunn's personal conduct and that he "chose to resign" before the probe was done.
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Hammergren chairs the finance and investment committee on HP's board and Thompson chairs the audit committee.
Armstrong is the head of the board's audit and risk committee, which, among other things, is supposed to set guidelines for risk assessment and management.
The external auditor is hired by the independent Audit Committee of the Board of Directors on behalf of the shareholders to present an unbiased and independent evaluation of the fair presentation of financial information by management.
At first, her role on the Hewlett-Packard board, where she sat on the audit committee, was a quiet one.
Establish a board Risk Committee (separate from the Audit Committee) and assign it responsibility for enterprise risk (including IT risks).
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O. of Barclays Global Investors, but kept her seat on the Hewlett-Packard board, where she became chairman of the audit committee.
This is a serious task for board compensation committees, which, like their audit committee counterparts, will need to ensure their members have the skills to evaluate alternatives to traditional options and the independence to act on behalf of shareholders, not like rubber stamps for executives.
Dunn was replaced by another board member, Robert L. Ryan, as chairman of the audit committee in March of 2004.
Armstrong is expected to step down as chairman of the audit and risk committee, though not necessarily from the board altogether.
Quality of corporate governance including risk committee and audit committee effectiveness and quality of disclosures by management to those board committees.
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In the audit committee's favour, however, the report says that Lord Black often misled the board, and that its members co-operated fully with the company's investigation.
On May 17, 2006, Robert Ryan, the chairman of the audit committee, asked Keyworth if they could meet privately at seven the next morning, before the board meeting.
His extensive knowledge of financial matters, particularly of large institutional and fund investors, is important to the Board and management as the Company operates as a new public company and in connection with his service on the Audit Committee and Compensation and Leadership Committee.
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