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Audit Committee


​The Audit Committee reviews financial reporting, accounting practices and internal control functions.

The Committee also reviews risk management policy, officers' and directors' expenses, compliance with appropriate policies and the Code of Business Conduct, and legal compliance matters. The Committee is solely responsible for the selection, retention and compensation of independent auditors, and it approves the scope of both independent and internal audits.

  • Audit Committee Charter
  • The charter covers the organization, basic function and purpose, and responsibilities of the Audit Committee.


Committee Members​



Anthony K. AndersonIndependent Director since 2013AnthonyAnderson<img alt="" src="/leadership-and-governance/executives/PublishingImages/Anderson_Anthony.jpg?RenditionID=14" style="BORDER:0px solid;" /> K. Anderson
Ann C. BerzinIndependent Director since 2012AnnBerzin<img alt="" src="/leadership-and-governance/executives/PublishingImages/Berzin_ann.jpg?RenditionID=14" style="BORDER:0px solid;" /> C. Berzin
Paul L. Joskow, Ph.D.Independent Director since 2007PaulJoskow, Ph.D.<img alt="" src="/leadership-and-governance/executives/PublishingImages/JOSKOW_paul.jpg?RenditionID=14" style="BORDER:0px solid;" /> L. Joskow, Ph.D.
Admiral Richard W. MiesIndependent Director since 2009Admiral RichardMies<img alt="" src="/leadership-and-governance/executives/PublishingImages/Mies_richard.jpg?RenditionID=14" style="BORDER:0px solid;" /> Richard W. Mies
Stephen D. SteinourIndependent Director since 2007StephenSteinour<img alt="" src="/leadership-and-governance/executives/PublishingImages/Steinour_stephen.jpg?RenditionID=14" style="BORDER:0px solid;" /> D. Steinour