Corporate Governance
Our Board of Directors
Committees
Audit Committee
Audit Committee Structure
Scott A. Chandler, Audit Committee Chairman, Financial Expert
C. Alan Weber, Audit Committee Member
Michael B. Thompson, Audit Committee Memeber
The Audit Committee consists of the three non-management directors, Scott C. Chandler, C. Alan Weber and Michael B. Thompson. Each member of the audit committee is considered independent and qualified in accordance with applicable independent director and audit committee listing standards.
The Audit Committee acts in an oversight capacity. In its oversight role, the Audit Committee relies on the work and assurances of the Company's management, which is responsible for the integrity of the Company's internal controls and its financial statements and reports, and the Company's independent auditors, who are responsible for performing an independent audit of the Company's financial statements in accordance with generally accepted auditing standards in the United States of America, and for issuing a report on these financial statements.
The Company's Board of Directors has adopted a written charter for the Audit Committee.
Compensation Committee
