Send us Feedback

Foundation Coal Holdings (FCL)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
STOCK CHART
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

ANR » Topics » Audit Committee

This excerpt taken from the ANR DEF 14A filed Apr 3, 2009.
Audit Committee
 
Our Audit Committee currently consists of four directors: Ms. Bowers and Messrs. Brinzo, Buerger, and Eisenberg. The Audit Committee provides assistance to our Board in monitoring the quality, reliability and integrity of our accounting policies and financial statements, overseeing our compliance with legal and regulatory requirements and reviewing the independence, qualifications and performance of our internal and independent auditors. Among other matters enumerated in the Audit Committee Charter, the committee is generally responsible for:
 
  •  Appointing and compensating our independent auditors, including authorizing their scope of work and approving any non-audit services to be performed by them with respect to each fiscal year;
 
  •  Reviewing and discussing our annual audited and quarterly unaudited financial statements with our management and independent auditors, as well as a report by the independent auditor describing the firm’s internal quality control procedures, any material issues raised by the most recent internal quality control review, or peer review, of the auditing firm, and all relationships between us and the independent auditor;
 
  •  Reviewing our press releases, as well as financial information and earnings guidance, if given, provided to analysts and rating agencies; and
 
  •  Reviewing and discussing risk assessment and risk management policies as well as procedures management has established to monitor compliance with our Code of Business Ethics.
 
Our Board has determined that all members of the Audit Committee are financially literate within the meaning of the SEC rules and under the current listing standards of the NYSE. Further, our Board has determined that all members of the committee are independent, within the meaning of SEC and NYSE regulations, and that Ms. Bowers and each of Messrs. Buerger, Brinzo and Eisenberg qualify as an “audit committee financial expert.”
 
This excerpt taken from the ANR DEF 14A filed Mar 27, 2008.
Audit Committee
 
Our Audit Committee currently consists of four directors: Ms. Bowers and Messrs. Brinzo, Buerger, and Eisenberg. The Audit Committee provides assistance to our Board in monitoring the quality, reliability and integrity of our accounting policies and financial statements, overseeing our compliance with legal and regulatory requirements and reviewing the independence, qualifications and performance of our internal and independent auditors. Among other matters enumerated in the Audit Committee Charter, the committee is generally responsible for:
 
  •  Appointing and compensating our independent auditors, including authorizing their scope of work and approving any non-audit services to be performed by them with respect to each fiscal year;
 
  •  Reviewing and discussing our annual audited and quarterly unaudited financial statements with our management and independent auditors, as well as a report by the independent auditor describing the firm’s internal quality control procedures, any material issues raised by the most recent internal quality control review, or peer review, of the auditing firm, and all relationships between us and the independent auditor;
 
  •  Reviewing our press releases, as well as financial information and earnings guidance, if given, provided to analysts and rating agencies; and
 
  •  Reviewing and discussing risk assessment and risk management policies as well as procedures management has established to monitor compliance with our Code of Business Ethics.
 
Our Board has determined that all members of the Audit Committee are financially literate within the meaning of the SEC rules and under the current listing standards of the NYSE. Further, our Board has determined that all members of the committee are independent, within the meaning of SEC and NYSE regulations, and that Ms. Bowers and each of Messrs. Buerger, Brinzo and Eisenberg qualify as an “audit committee financial expert.”
 
This excerpt taken from the ANR DEF 14A filed Apr 6, 2007.
Audit Committee
 
Our Audit Committee provides assistance to our Board in monitoring the quality, reliability and integrity of our accounting policies and financial statements, overseeing our compliance with legal and regulatory requirements and reviewing the independence, qualifications and performance of our internal and independent auditors. Among other matters enumerated in the Audit Committee Charter, the committee is generally responsible for:
 
 
  •  Appointing and compensating our independent auditors, including authorizing their scope of work and approving any non-audit services to be performed by them with respect to each fiscal year;
 
  •  Reviewing and discussing our annual audited and quarterly unaudited financial statements with our management and independent auditors, as well as a report by the independent auditor describing the firm’s internal quality control procedures, any material issues raised by the most recent internal quality control review, or peer review, of the auditing firm, and all relationships between us and the independent auditor;
 
  •  Reviewing our press releases, as well as financial information and earnings guidance, if given, provided to analysts and rating agencies; and
 
  •  Reviewing and discussing risk assessment and risk management policies as well as procedures management has established to monitor compliance with our Code of Business Ethics.
 
Our Board has determined that all members of the Audit Committee are financially literate within the meaning of the SEC rules and under the current listing standards of the NYSE. Further, our Board has determined that all members of the committee are independent, within the meaning of SEC and NYSE


8

Table of Contents

regulations, and that each of Messrs. Brinzo and Eisenberg qualify as an “audit committee financial expert.”
 

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 3, 2009
DEF 14A
Mar 27, 2008
DEF 14A
Apr 6, 2007

RELATED TOPICS for ANR:

"Audit Committee" elsewhere:

Harley-Davidson (HOG)
Clorox Company (CLX)
Autoliv (ALV)
Alliance Resource Partners, L.P. (ARLP)
Dynamic Materials (BOOM)
Peabody Energy (BTU)
CLIFFS NATURAL RESOURCES INC. (CLF)
Celestica (CLS)
CONSOL Energy (CNX)
Embraer-Empresa Brasileira de Aeronautica (ERJ)
International Coal Group (ICO)
James River Coal Company (JRCC)
Lubrizol (LZ)
Mohawk Industries (MHK)
Micron Technology (MU)
National Coal (NCOC)
Owens Corning (OC)
Oshkosh Truck (OSK)
Perini (PCR)
RTI International Metals (RTI)
Sanmina-SCI (SANM)
Steel Dynamics (STLD)
Terex (TEX)
Titanium Metals (TIE)
US ENERGY CORP (USEG)
Walter Energy, Inc. (WLT)
YANZHOU COAL MINING CO LTD (YZC)
Weyerhaeuser Company (WY)
Patriot Coal (PCX)
Federal-Mogul Corporation (FDML)
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