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This excerpt taken from the BLD DEF 14A filed Oct 13, 2009. Audit
Committee
The Audit Committee assists the Board in ensuring the quality
and integrity of the Company’s financial statements, and
that a proper system of accounting, internal controls and
reporting practices are maintained by the
Company. During the fiscal year ended June 30, 2009, the
Audit Committee held nine (9) regular meetings. The Audit
Committee presently consists of Ronald B. Salvagio (Chairman),
Mark T. Becker and Rolf Bergstrom. The charter of the Audit
Committee, as most recently amended in June 2009, is posted on
the Company’s web site (www.baldwintech.com) under the
Corporate Governance section. The Board of Directors has
determined that all of the members of the Audit Committee are
“independent,” as defined by the rules of the SEC and
the NYSE Amex and that Messrs. Salvagio and Becker both
qualify as “Audit Committee Financial Experts”.
This excerpt taken from the BLD DEF 14A filed Oct 10, 2008. Audit
Committee
The Audit Committee assists the Board in ensuring the quality
and integrity of the Company’s financial statements, and
that a proper system of accounting, internal controls and
reporting practices are maintained by the Company. During the
fiscal year ended June 30, 2008, the Audit Committee held
nine (9) regular meetings and one (1) special meeting.
The Audit Committee presently consists of Ronald B. Salvagio
(Chairman), Mark T. Becker and Rolf Bergstrom. The charter of
the Audit Committee, as most recently amended in August 2008, is
posted on the Company’s web site (www.baldwintech.com)
under the Corporate Governance section. The Board of Directors
has determined that all of the members of the Audit Committee
are “independent,” as defined by the rules of the SEC
and the AMEX and that Messrs. Salvagio and Becker both
qualify as “Audit Committee Financial Experts”.
This excerpt taken from the BLD DEF 14A filed Oct 16, 2007. Audit
Committee
The Audit Committee assists the Board in ensuring the quality
and integrity of the Company’s financial statements, and
that a proper system of accounting, internal controls and
reporting practices are maintained by the Company. During the
fiscal year ended June 30, 2007, the Audit Committee held
ten (10) meetings and acted by unanimous written consent
once. The Audit Committee presently consists of Ronald B.
Salvagio (Chairman), Mark T. Becker and Rolf Bergstrom. The
charter of the Audit Committee, as amended, is posted on the
Company’s web site under the Corporate Governance section.
The Board of Directors has determined that all of the members of
the Audit Committee are “independent,” as defined by
the rules of the SEC and the AMEX and that Messrs. Salvagio and
Becker qualify as “Audit Committee Financial Experts”.
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