The Audit Committee consists entirely of non-management directors all of whom the Board has determined are independent within the meaning of the listing standards of the New York Stock Exchange and Rule 10A-3 under the Securities Exchange Act of 1934, as amended. The Committee’s responsibility is to assist the Board in its oversight of:
- the Company’s financial statements and financial reporting processes and systems of internal control;
- the qualifications, independence and performance of the Company’s independent auditors;
- the internal audit function; and
- the Company’s compliance with legal and regulatory requirements.
Audit Committee Members




