IPSU » Topics » Audit Committee

This excerpt taken from the IPSU DEF 14A filed Dec 17, 2009.

Audit Committee

 

Members:   Gaylord O. Coan, Chairman
    Yves-Andre Istel
   

John E. Stokely

 

The Audit Committee consists of members who are not officers or employees of the Company or its subsidiaries and who are independent under rules established by NASDAQ. The Audit Committee reviews with the Company’s internal audit staff and independent registered public accounting firm the scope and results of their audits; monitors the adequacy of the Company’s system of internal controls and procedures; selects, subject to ratification by the shareholders, the independent registered public accounting firm; and reviews and approves the fees paid for services rendered by such accountants. During the year ended September 30, 2009, the Audit Committee met 5 times. Messrs. Kopriva and Anderson served as members of the Audit Committee until their resignation from the Board, effective February 6, 2009 and December 5, 2009, respectively. On September 21, 2009, Mr. Stokely was appointed as a member of the Audit Committee. Additional information about the Audit Committee and its responsibilities is included in the section of this proxy statement entitled “Audit Committee Report” and in the Audit Committee Charter, which is available free of charge on the Company’s web site located at www.imperialsugarinvestors.com.

 

This excerpt taken from the IPSU DEF 14A filed Dec 17, 2008.

Audit Committee

 

Members:   Gaylord O. Coan, Chairman
    Curtis G. Anderson
    Yves-Andre Istel
    Robert S. Kopriva

 

The Audit Committee consists of members who are not officers or employees of the Company or its subsidiaries and who are independent under rules established by NASDAQ. The Audit Committee reviews with the Company’s internal audit staff and independent registered public accounting firm the scope and results of their audits; monitors the adequacy of the Company’s system of internal controls and procedures; selects, subject

 

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to ratification by the shareholders, the independent registered public accounting firm; and reviews and approves the fees paid for services rendered by such accountants. During the year ended September 30, 2008, the Audit Committee met 5 times. Additional information about the Audit Committee and its responsibilities is included in the section of this proxy statement entitled “Audit Committee Report” and in the Audit Committee Charter, which is available free of charge on the Company’s web site located at www.imperialsugar.com.

 

This excerpt taken from the IPSU DEF 14A filed Dec 18, 2007.

Audit Committee

 

Members:   Gaylord O. Coan, Chairman
    Curtis G. Anderson
    Yves-Andre Istel
    Robert S. Kopriva (effective October 8, 2007)

 

The Audit Committee consists of members who are not officers or employees of the Company or its subsidiaries and who are independent under rules established by NASDAQ. The Audit Committee reviews with the Company’s internal audit staff and independent registered public accounting firm the scope and results of their audits; monitors the adequacy of the Company’s system of internal controls and procedures; selects, subject to ratification by the shareholders, the independent registered public accounting firm; and reviews and approves the fees paid for services rendered by such accountants. During the year ended September 30, 2007, the Audit Committee met five times. Additional information about the Audit Committee and its responsibilities is included in the section of this proxy statement entitled “Audit Committee Report” and in the Audit Committee Charter, which is available free of charge on the Company’s web site located at www.imperialsugar.com.

 

This excerpt taken from the IPSU DEF 14A filed Dec 13, 2006.

Audit Committee

 

Members:   Gaylord O. Coan, Chairman
    Curtis G. Anderson
    Yves-Andre Istel

 

The Audit Committee consists of members who are not officers or employees of the Company or its subsidiaries and who are independent under rules established by NASDAQ. The Audit Committee reviews with the Company’s internal audit staff and independent registered public accounting firm the scope and results of their audits; monitors the adequacy of the Company’s system of internal controls and procedures; selects, subject to ratification by the shareholders, the independent registered public accounting firm; and reviews and approves the fees paid for services rendered by such accountants. During the year ended September 30, 2006, the Audit Committee met four times. Additional information about the Audit Committee and its responsibilities is included in the section of this proxy statement entitled “Audit Committee Report” and in the Audit Committee Charter, which is available free of charge on the Company’s web site located at www.imperialsugar.com.

 

This excerpt taken from the IPSU DEF 14A filed Dec 22, 2005.

Audit Committee

 

Members:

  Gaylord O. Coan, Chairman
   

Curtis G. Anderson

   

Yves-Andre Istel

 

The Audit Committee consists of members who are not officers or employees of the Company or its subsidiaries and who are independent under rules established by the Nasdaq Stock Market. The Audit Committee reviews with the Company’s internal auditor and independent registered public accounting firm the scope and results of their audits; monitors the adequacy of the Company’s system of internal controls and procedures; selects, subject to ratification by the shareholders, the independent registered public accounting firm; and reviews and approves the fees paid for services rendered by such accountants. During the year ended September 30, 2005, the Audit Committee met seven times. Additional information about the Audit Committee and its responsibilities is included in the section of this proxy statement entitled “Audit Committee Report” and in the Audit Committee Charter, which is available free of charge on the Company’s web site located at www.imperialsugar.com.

 

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