Copy of Standard Committees
The current composition of the Board's committees is as follows:
chairperson
member
designated financial expert
| Name | Audit Committee | |||
|---|---|---|---|---|
| Independent Director | ||||
| Stephen DeNardo | ||||
| Lou Maroun | ||||
| Lars Rodert |
The responsibilities of the Audit Committee are set forth below:
Audit Committee
Audit Committee Charter - May 2023
The audit committee is responsible for assisting and advising the board of directors with respect to:
- our accounting and financial reporting processes;
- the integrity and audits of our financial statements;
- our compliance with legal and regulatory requirements; and
- the qualifications, performance and independence of our independent accountants.
The audit committee is responsible for engaging our independent auditors, reviewing the plans and results of each audit engagement with our independent auditors, approving professional services provided by our independent accountants, considering the range of audit and non-audit fees charged by our independent auditors and reviewing the adequacy of our internal accounting controls.