The suit also says Hulse's confessions to the audit committee were manifold and unambiguous.
Hammergren chairs the finance and investment committee on HP's board and Thompson chairs the audit committee.
In addition, Ms. Hart served as Chair of the Audit Committee until March 2009, Messrs.
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The audit committee also recommended on Monday an examination of the council's own role in monitoring procedures.
The statement added that the audit committee is now reviewing WorldCom's financial records for 1999 and 2000.
That report highlights the dysfunction between the Risk Committee of the Board and the Audit Committee.
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The audit committee function is vital, as is the governance, compensation, and in some cases executive committee obligations.
At first, her role on the Hewlett-Packard board, where she sat on the audit committee, was a quiet one.
The Audit Committee approved PricewaterhouseCoopers LLP as the new auditor and dismissed Deloitte.
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In particular, the audit committee raised concerns about the low rate of prosecutions compared to the number of incidents.
Dunn was replaced by another board member, Robert L. Ryan, as chairman of the audit committee in March of 2004.
Establish a board Risk Committee (separate from the Audit Committee) and assign it responsibility for enterprise risk (including IT risks).
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Marriott, when he was on the audit committee, was doing Son of Boss deals, why not do them himself ?
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He has put a new director, Gordon Paris, a former Toronto-Dominion banker, on the audit committee to investigate all pay arrangements.
O. of Barclays Global Investors, but kept her seat on the Hewlett-Packard board, where she became chairman of the audit committee.
Chair of the audit committee, Plaid Cymru's Janet Davies, said there was no simple solution to the problem of staff shortages.
Two independent directors, Henry Kissinger and Shmuel Meitar, an Israeli businessman, it says, acted reasonably in relying on the audit committee.
Cook is a retired CEO and Chairman of Deloitte and chairs the Audit Committee of Comcast, as well as serving on other boards.
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The audit committee tapped high-powered legal talent more than a week ago to help investigate the allegations, according to a person familiar with the situation.
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It should be the audit committee, not management, that decides whether an auditor should be allowed to carry out non-audit work over a certain value.
Hooper is the Chair of the Audit Committee of PPG Industries.
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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.
The job of the audit committee is to scrutinise the assembly's expenditure and ensure the assembly and other public bodies operate to the highest possible standards.
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.
The Audit Committee consists of Charlotte Guyman (54), Donald R.
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Burt and Mathewson served on the Audit Committee until December 2009, and Mr. Satre served on the Audit Committee on an interim basis from December 2009 until January 2010.
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Although Dunn knew nothing about DeLia, she had a high regard for the ethical standards of Wayman and his subordinates, which she had observed as chairman of the audit committee.
The IGT 2010 proxy goes on to say that the Audit Committee conducted a competitive process to select an independent registered public accounting firm for the 2011 fiscal year.
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Flynn will probably join the Audit Committee, too.
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