BPFH » Topics » The Audit Committee

This excerpt taken from the BPFH DEF 14A filed Mar 13, 2009.

The Audit Committee

The Audit Committee consists of five members of the Board, each of whom is independent in accordance with the definition of independence in the NASDAQ Rules. The present members of the Audit Committee are Herbert S. Alexander, Chair, Adolfo Henriques, Vice Chair, John Morton, III, William J. Shea, and Allen L. Sinai. Each of these members are “audit committee financial experts” in accordance with Commission regulations. Please refer to “Information Regarding Directors” for relevant experience. Of those current members, Mr. Morton joined the Committee October 21, 2008. Prior to that date Ms. Kuenstner was a member of the Committee. The Audit Committee held fourteen meetings in 2008.

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