EURX » Topics » Audit Committee

This excerpt taken from the EURX 20-F filed Mar 31, 2009.
Audit Committee
 
Our Audit Committee consists of Rolf A. Classon, William J. Jenkins and Angelo C. Malahias. The Audit Committee is governed by a written charter, which is approved and annually adopted by the Board. The Board has determined that the members of the Audit Committee meet the applicable independence requirements of the SEC and the NASDAQ Stock Market, that all members of the Audit Committee fulfill the requirement of being financially literate and that Angelo C. Malahias is an Audit Committee financial expert as defined under current SEC regulations.
 
The Audit Committee is appointed by the Board and is responsible for, among other matters overseeing the:
 
  •  integrity of the Company’s consolidated financial statements, including its system of internal controls;
 
  •  the Company’s compliance with legal and regulatory requirements;
 
  •  the independent auditor’s qualifications and independence; and
 
  •  the performance of the Company’s independent audit function and independent auditors,
 
as well as preparing an Audit Committee Report, as required by the SEC, to be included in the Company’s annual proxy statement.
 
The Audit Committee of the Board of Directors, which is composed solely of independent directors, meets regularly with the Company’s independent registered public accounting firm and representatives of management to review accounting, financial reporting, internal control and audit matters, as well as the nature and extent of the audit effort. The Audit Committee is responsible for the engagement of the independent registered public accounting firm. The independent registered public accounting firm has free access to the Audit Committee.


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Table of Contents

This excerpt taken from the EURX 6-K filed May 14, 2008.
Audit Committee
 
Our Audit Committee consists of Rolf A. Classon, William J. Jenkins and Angelo C. Malahias. The Audit Committee is governed by a written charter, which is approved and annually adopted by the Board. The Board has determined that the members of the Audit Committee meet the applicable independence requirements of the SEC and the NASDAQ Stock Market, that all members of the Audit Committee fulfill the requirement of being financially literate and that Angelo C. Malahias is an Audit Committee financial expert as defined under current SEC regulations.
 
The Audit Committee is appointed by the Board and is responsible for, among other matters overseeing the:
 
  •  integrity of the Company’s consolidated financial statements, including its system of internal controls;
 
  •  the Company’s compliance with legal and regulatory requirements;
 
  •  the independent auditor’s qualifications and independence; and
 
  •  the performance of the Company’s independent audit function and independent auditors,
 
as well preparing an Audit Committee Report as required by the SEC to be included in the Company’s annual proxy statement.
 
This excerpt taken from the EURX 20-F filed Mar 31, 2008.
Audit Committee
 
Our Audit Committee consists of Rolf A. Classon, William J. Jenkins and Angelo C. Malahias. The Audit Committee is governed by a written charter, which is approved and annually adopted by the Board. The Board has determined that the members of the Audit Committee meet the applicable independence requirements of the SEC and the NASDAQ Stock Market, that all members of the Audit Committee fulfill the requirement of being financially literate and that Angelo C. Malahias is an Audit Committee financial expert as defined under current SEC regulations.
 
The Audit Committee is appointed by the Board and is responsible for, among other matters overseeing the:
 
  •  integrity of the Company’s consolidated financial statements, including its system of internal controls;
 
  •  the Company’s compliance with legal and regulatory requirements;
 
  •  the independent auditor’s qualifications and independence; and
 
  •  the performance of the Company’s independent audit function and independent auditors,
 
as well preparing an Audit Committee Report as required by the SEC to be included in the Company’s annual proxy statement.
 
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