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This excerpt taken from the DVN DEF 14A filed Apr 24, 2009. Audit Committee
Pre-Approval Policies and Procedures
All of the 2008 and 2007 audit and non-audit services provided
by KPMG LLP were approved by the Audit Committee. The non-audit
services which were approved by the Audit Committee were also
reviewed to ensure compatibility with maintaining the
auditors’ independence.
The Audit Committee has pre-approval policies and procedures
related to the provision of audit and non-audit services. Under
these procedures, the Audit Committee pre-approves both the type
of services to be provided by KPMG LLP and the estimated fees
related to these services. During the approval process, the
Audit Committee considers the impact of the types of services
and the related fees on the independence of the auditors. The
services and fees must be deemed compatible with the maintenance
of the auditors’ independence, including compliance with
SEC rules and regulations.
17
Commitment Runs Deep
Table of Contents
This excerpt taken from the DVN DEF 14A filed Apr 28, 2008. Audit Committee
Pre-Approval Policies and Procedures
All of the 2007 and 2006 audit and non-audit services provided
by KPMG LLP were approved by the Audit Committee. The non-audit
services which were approved by the Audit Committee were also
reviewed to ensure compatibility with maintaining the
auditors’ independence.
The Audit Committee has pre-approval policies and procedures
related to the provision of audit and non-audit services. Under
these procedures, the Audit Committee pre-approves both the type
of services to be provided by KPMG LLP and the estimated fees
related to these services. During the approval process, the
Audit Committee considers the impact of the types of services
and the related fees on the independence of the auditors. The
services and fees must be deemed compatible with the maintenance
of the auditors’ independence, including compliance with
SEC rules and regulations.
17
Commitment Runs Deep
Table of Contents
This excerpt taken from the DVN DEF 14A filed Apr 27, 2007. Audit Committee
Pre-Approval Policies and Procedures
All of the 2006 and 2005 audit and non-audit services provided
by KPMG LLP were approved by the Audit Committee. The non-audit
services which were approved by the Audit Committee were also
reviewed to ensure compatibility with maintaining the
auditors’ independence.
The Audit Committee has pre-approval policies and procedures
related to the provision of audit and non-audit services. Under
these procedures, the Audit Committee pre-approves both the type
of services to be provided by KPMG LLP and the estimated fees
related to these services. During the approval process, the
Audit Committee considers the impact of the types of services
and the related fees on the independence of the auditors. The
services and fees must be deemed compatible with the maintenance
of the auditors’ independence, including compliance with
SEC rules and regulations.
Table of Contents
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