AFFX » Topics » Audit Committee.

These excerpts taken from the AFFX 10-K filed Apr 30, 2009.

Audit Committee

 

We have a separately-designated standing audit committee.  The Audit Committee consists of three members, Dr. Diekman, Dr. Trice and Mr. Wayman, its Chairman. The Board has determined that Mr. Wayman is qualified as an “audit committee financial expert” within the meaning of applicable SEC regulations and has the accounting and related financial sophistication required by NASDAQ listing standards. The Board also has determined that each of the Audit Committee members is independent within the meaning of the NASDAQ listing standards, applicable SEC regulations and our Corporate Governance Guidelines, and that each member has the financial literacy required by the NASDAQ listing standards.

 

Audit
Committee



 



We have a
separately-designated standing audit committee. 
The Audit Committee consists of three members, Dr. Diekman, Dr. Trice
and Mr. Wayman, its Chairman. The Board has determined that Mr. Wayman
is qualified as an “audit committee financial expert” within the meaning of
applicable SEC regulations and has the accounting and related financial
sophistication required by NASDAQ listing standards. The Board also has
determined that each of the Audit Committee members is independent within the
meaning of the NASDAQ listing standards, applicable SEC regulations and our Corporate Governance Guidelines, and that
each member has the financial literacy required by the NASDAQ listing
standards.



 



Audit Committee.  The Audit Committee consists of three members, Dr. Diekman, Dr. Trice and Mr. Wayman, its Chairman. The Board has determined that each of the Audit Committee members is independent within the meaning of the NASDAQ listing standards, applicable SEC regulations and our Corporate Governance Guidelines, and that each member has the financial literacy required by the NASDAQ listing standards.

 

17



Audit Committee.  The Audit Committee consists of three
members, Dr. Diekman, Dr. Trice and Mr. Wayman, its Chairman.
The Board has determined that each of the Audit Committee members is
independent within the meaning of the NASDAQ listing standards, applicable SEC
regulations and our Corporate Governance
Guidelines,
and that each member has the financial literacy required
by the NASDAQ listing standards.



 



17













This excerpt taken from the AFFX DEF 14A filed May 1, 2006.
Audit Committee.   The function of the Audit Committee, as more fully set forth in its charter, is to assist the Board in fulfilling its responsibility to oversee our financial statements, our financial reporting process and our system of internal control over financial reporting. A copy of the Audit Committee charter is included as
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki