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  • HC-3.3 HC-3.3 Audit Committee Charter

    • HC-3.3.1

      The audit committee should adopt a written charter which shall, at a minimum, state the duties outlined in Paragraph HC-3.2.4.

      Amended: April 2020
      Added: October 2019

    • HC-3.3.2

      A majority of the audit committee should have the financial literacy and information technology qualifications.

      Amended: April 2020
      Added: October 2019

    • HC-3.3.3

      The Board should adopt a "whistleblower" program under which employees can confidentially raise concerns about possible improprieties in financial or legal matters. Under the program, concerns may be communicated directly to any audit committee member or, alternatively, to an identified officer or employee who will report directly to the Audit Committee on this point.

      October 2019