Audit and Compliance Committee
The Audit and Compliance Committee is a standing committee of the Board of Directors with powers of information, assessment, and presentation of proposals to the Board of Directors within the scope of its functions in accordance with the Company's Corporate Governance System and as more particularly set forth in the Audit and Compliance Committee Charter ("Charter") [PDF]. The members of the Audit and Compliance Committee are:
The Secretary of the Audit and Compliance Committee is Jeffrey A. Rosenbloom [PDF].
Activities Report of the Audit and Compliance Committee
Each year, Audit and Compliance Committee ("Committee") submits to the Board of Directors of the Company a Report of Activities of the Committee [PDF], which takes into account the year's activities, evaluation of the adequacy of its Charter and an assessment of the Committee's performance. The Audit and Compliance Committee prepares its Report of Activities in accordance with Article 6 of its Charter.
