Assists our Board in overseeing:

• the integrity of annual and quarterly financial statements;
• our compliance with accounting and finance-based legal and regulatory requirements;
• the independent auditor’s qualifications and independence;
• the internal accounting system and financial reporting controls established by management;
• performance of the internal and external audit process and independent auditor; and,
• implementation and effectiveness of the Ethics Policy and related compliance programs.

Committee Mandate ( 7pgs)
Chair Position Description ( 3 pgs)