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This excerpt taken from the HBI DEF 14A filed Mar 12, 2009. Audit
Committee
The Audit Committee currently is comprised of Mr. Griffin,
Ms. Mathews, Mr. Nelson and Ms. Peterson;
Mr. Nelson is its chair. Each of the members of our Audit
Committee is financially literate, as required under applicable
New York Stock Exchange listing standards and is independent
under those listing standards. In addition, the Board of
Directors has determined that each of Mr. Nelson and
Ms. Peterson possesses the experience and qualifications
required of an “audit committee financial expert” as
defined by the rules of the Securities and Exchange Commission.
No member of the Audit Committee serves on the audit committees
of more than three public companies.
The Audit Committee is responsible for assisting the Board of
Directors in fulfilling the oversight of:
The Audit Committee is also responsible for discussing policies
with respect to risk assessment and risk management, including
significant financial risk exposures and the steps our
management has taken to monitor, control and report such
exposures.
Under SEC rules and the Audit Committee’s charter, the
Audit Committee must prepare a report that is to be included in
our proxy statement relating to the annual meeting of
stockholders or annual report filed on
Form 10-K
with the Securities and Exchange Commission. In addition, the
Audit Committee must review and discuss our annual audited
financial statements and quarterly financial statements with
management and the independent auditor and recommend, based on
its review, that the Board of Directors include the annual
financial statements in our annual report on
Form 10-K.
This excerpt taken from the HBI DEF 14A filed Mar 10, 2008. Audit
Committee
The Audit Committee currently is comprised of Mr. Griffin,
Ms. Mathews, Mr. Mulcahy and Ms. Peterson;
Ms. Peterson is its chair. Each of the members of our Audit
Committee is financially literate, as required under applicable
New York Stock Exchange listing standards. In addition, the
Board has determined that each of Ms. Peterson and
Mr. Mulcahy possesses the experience and qualifications
required of an “audit committee financial expert” as
defined by the rules of the Securities and Exchange Commission,
and is independent, as required by the New York Stock Exchange
and as that term is used in Item 7(d)(3)(iv) of
Schedule 14A under the Securities Exchange Act of 1934 (the
“Exchange Act”). No member of the Audit Committee
serves on the audit committees of more than three public
companies.
The Audit Committee is responsible for assisting the Board in
fulfilling the oversight of:
The Audit Committee is also responsible for preparing a report
that is to be included in our proxy statement relating to the
annual meeting of stockholders or annual report filed on
Form 10-K
with the Securities and Exchange Commission. In addition, the
Audit Committee is responsible for reviewing and discussing our
annual audited financial statements and quarterly financial
statements with management and the independent auditor and
recommending, based on its review, that the Board include the
annual financial statements in our annual report on
Form 10-K.
This excerpt taken from the HBI 10-K filed Sep 28, 2006. Audit
Committee
The Audit Committee currently is comprised of Mr. Griffin,
Mr. Mulcahy and Ms. Peterson; Ms. Peterson is its
chair. Each of the members of the Audit Committee meets the
standards of independence applicable to audit committee members
under applicable SEC rules and New York Stock Exchange listing
standards and is financially literate, as required under
applicable New York Stock Exchange listing standards. In
addition, the board of directors has determined that
Ms. Peterson possesses the experience and qualifications
required of an “audit committee financial expert,” as
that term is used in applicable SEC regulations implementing
Section 407 of the Sarbanes-Oxley Act of 2002.
The Audit Committee is responsible for oversight on matters
relating to corporate accounting and financial matters and our
financial reporting and disclosure practices. In addition, the
Audit Committee is responsible for reviewing our audited
financial statements with management and the independent
registered public accounting firm, recommending whether our
audited financial statements should be included in our Annual
Report on
Form 10-K
and preparing a report to stockholders to be included in our
annual proxy statement. At least one member of the Audit
Committee will be an “audit committee financial
expert” as defined by the SEC.
The Audit Committee operates under a written charter adopted by
the board of directors, which sets forth the responsibilities
and powers delegated by the board to the Audit Committee. A copy
of the Audit Committee charter is available in the
“Investors” section of our website,
www.hanesbrands.com. A copy of our Global Business
Practices is available in the “Investors” section of
our website. Our Global Business Practices apply to all
directors and employees of our company and its subsidiaries. Any
waiver of applicable requirements in the Global Business
Practices that is granted to any of our directors, to our
principal executive officer, to any of our senior financial
officers (including our principal financial officer, principal
accounting officer or controller) or to any other person who is
an executive officer of Hanesbrands requires the approval of the
Audit Committee and waivers will be disclosed on our website,
www.hanesbrands.com in the “Investors” section,
or in a Current Report on
Form 8-K.
This excerpt taken from the HBI 8-K filed Sep 5, 2006. Audit Committee The Audit Committee will provide oversight on matters relating to corporate accounting and financial matters and our financial reporting and disclosure practices. In addition, the Audit Committee will review our audited financial statements with management and the independent registered public accounting firm, recommend whether our audited financial statements should be included in our Annual Report on Form 10-K and prepare a report to stockholders to be included in our annual Proxy Statement. At least one member of the Audit Committee will be an “audit committee financial expert” as defined by the SEC.
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