Audit Committee


 

The purpose of the Audit Committee is to assist Board oversight of:


 

  • the independent registered public accounting firm's qualifications and independence
  • the performance of the corporation's internal audit function and independent registered public accounting firm
  • management's responsibilities to assure that there is in place an effective system of controls reasonably designed to:
    • safeguard the assets and income of the corporation
    • assure the integrity of the corporation's financial statements
    • maintain compliance with the corporation's ethical standards, policies, plans and procedures, and with laws and regulations


 

Committee Charter



 

James A. Bell
Retired Executive Vice President
The Boeing Company
  Crandall C. Bowles
Chairman
Springs Industries, Inc.
Laban P. Jackson, Jr. (Chairman)
Chairman and CEO
Clear Creek Properties, Inc.