non-financial audit committee (nfac) annual leadership seminar january 24-25, 2002
TRANSCRIPT
Non-Financial Audit Committee(NFAC)
Annual Leadership SeminarJanuary 24-25, 2002
Non-Financial Audit Committee Job Products
Operational reviews of one of SAE’s business units, annuallyCompliance reports from all OBCs on the Board’s Limitations and Relationships Policies
Non-Financial Audit Committee Customers
SAE Board of DirectorsSAE MembersSAE Committees and Operating BoardsSAE StaffSociety-at-Large
Non-Financial Audit Committee 2002 Team Composition (Members &
Staff)
Chuck Allport, Chair Rodica A. Baranescu Charles Davis James E. A. JohnJohn R. KinstlerDavid R. LancasterJosef MackCarol StoryRaymond A. Morris, SAE Staff
Non-Financial Audit CommitteeKey Activities
Assist Board of Directors in monitoring by conducting:– Yearly non-financial audit
• Operating Boards• Committees• Staff
– Annual operational reviews• 2002 - Human Resources/ Executive Office• 2003 - Service Technicians Society